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PERSPECTUM GROUP LTD

Company number 13449248

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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)
06 Jul 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 54 pages (54 pages)
06 Jul 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 5 pages (5 pages)
06 Jul 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
06 Jul 2021	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 79,530.727	View PDF Statement of capital following an allotment of shares on 16 June 2021 GBP 79,530.727 - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	AP01	Appointment of Dr Annalisa Mary Jenkins as a director on 15 June 2021	View PDF Appointment of Dr Annalisa Mary Jenkins as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Dr Elizabeth Ann Fagan as a director on 15 June 2021	View PDF Appointment of Dr Elizabeth Ann Fagan as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Sir John Michael Brady as a director on 16 June 2021	View PDF Appointment of Sir John Michael Brady as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AP01	Appointment of Ms Gillian Bonthron as a director on 15 June 2021	View PDF Appointment of Ms Gillian Bonthron as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AP01	Appointment of Dr Thomas Hawes as a director on 15 June 2021	View PDF Appointment of Dr Thomas Hawes as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AP01	Appointment of Mr Kevin Jong Lin Lim as a director on 15 June 2021	View PDF Appointment of Mr Kevin Jong Lin Lim as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AP01	Appointment of Dr Garheng Kong as a director on 15 June 2021	View PDF Appointment of Dr Garheng Kong as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AP01	Appointment of Mr Chun Hou Tan as a director on 15 June 2021	View PDF Appointment of Mr Chun Hou Tan as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AP03	Appointment of Mr Michael William Sinnott as a secretary on 15 June 2021	View PDF Appointment of Mr Michael William Sinnott as a secretary on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-10 GBP .0001	View PDF Incorporation Statement of capital on 2021-06-10 GBP .0001 - link opens in a new window - 38 pages (38 pages)

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