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PERSPECTUM GROUP LTD

Company number 13449248

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	AP01	Appointment of Mr Samuel Brasch as a director on 16 October 2024	View PDF Appointment of Mr Samuel Brasch as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	TM01	Termination of appointment of Anthony Williams as a director on 4 October 2024	View PDF Termination of appointment of Anthony Williams as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 34 pages (34 pages)
30 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 131,723.0997	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 131,723.0997 - link opens in a new window - 5 pages (5 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 131,713.0997	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 131,713.0997 - link opens in a new window - 5 pages (5 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 131,693.5372	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 131,693.5372 - link opens in a new window - 5 pages (5 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 131,667.9122	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 131,667.9122 - link opens in a new window - 6 pages (6 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 131,526.2796	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 131,526.2796 - link opens in a new window - 5 pages (5 pages)
08 Feb 2024	AP01	Appointment of Mr John Banta as a director on 31 January 2024	View PDF Appointment of Mr John Banta as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 February 2023 GBP 131,431.2796	View PDF Second filing of a statement of capital following an allotment of shares on 22 February 2023 GBP 131,431.2796 - link opens in a new window - 6 pages (6 pages)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 131,431.2796	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 131,431.2796 - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
08 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 33 pages (33 pages)
28 Mar 2023	AP01	Appointment of Mr Matthew Downs as a director on 27 March 2023	View PDF Appointment of Mr Matthew Downs as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM01	Termination of appointment of Emir Sandhu as a director on 27 March 2023	View PDF Termination of appointment of Emir Sandhu as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	TM01	Termination of appointment of Thomas Hawes as a director on 27 March 2023	View PDF Termination of appointment of Thomas Hawes as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AP01	Appointment of Dr Chin Joo Lim as a director on 7 March 2023	View PDF Appointment of Dr Chin Joo Lim as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr Stefan Loren as a director on 28 February 2023	View PDF Appointment of Mr Stefan Loren as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 130,830.3323 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023	View PDF Statement of capital following an allotment of shares on 22 February 2023 GBP 130,830.3323 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023 - link opens in a new window - 6 pages (6 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 130,053.3011	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 130,053.3011 - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 October 2022 GBP 120,524.1353	View PDF Statement of capital following an allotment of shares on 1 October 2022 GBP 120,524.1353 - link opens in a new window - 6 pages (6 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 120,446.7838	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 120,446.7838 - link opens in a new window - 6 pages (6 pages)

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PERSPECTUM GROUP LTD

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