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PERIVILLE HOLDINGS LIMITED

Company number 13203060

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2024	PSC04	Change of details for Mrs Shantaben Patel as a person with significant control on 28 October 2024	View PDF Change of details for Mrs Shantaben Patel as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC04	Change of details for Mr Mansukh Patel as a person with significant control on 28 October 2024	View PDF Change of details for Mr Mansukh Patel as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC01	Notification of Hasmi Bhudia as a person with significant control on 28 October 2024	View PDF Notification of Hasmi Bhudia as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	AP01	Appointment of Mrs Hasmi Bhudia as a director on 23 November 2022	View PDF Appointment of Mrs Hasmi Bhudia as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	CH01	Director's details changed for Mrs Shantaben Patel on 14 February 2022	View PDF Director's details changed for Mrs Shantaben Patel on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CH01	Director's details changed for Mr Mansukh Patel on 14 February 2022	View PDF Director's details changed for Mr Mansukh Patel on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 20,000	View PDF Statement of capital on 23 December 2021 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2021	CAP-SS	Solvency Statement dated 22/12/21	View PDF Solvency Statement dated 22/12/21 - link opens in a new window - 1 page (1 page)
23 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Re-capitalise the sum of £1300000 15/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Re-capitalise the sum of £1300000 15/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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PERIVILLE HOLDINGS LIMITED

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