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PEGASUS HOMES RENTAL GROUP LTD

Company number 13573540

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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)
20 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	MR01	Registration of charge 135735400003, created on 28 June 2024	View PDF Registration of charge 135735400003, created on 28 June 2024 - link opens in a new window - 36 pages (36 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jul 2024	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 - 1 page (1 page)
01 Jul 2024	CERTNM	Company name changed lifestory retirement rental holdings LIMITED\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28	View PDF Company name changed lifestory retirement rental holdings LIMITED\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 30 pages (30 pages)
21 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	MR01	Registration of charge 135735400002, created on 5 June 2023	View PDF Registration of charge 135735400002, created on 5 June 2023 - link opens in a new window - 25 pages (25 pages)
27 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 28 pages (28 pages)
03 Apr 2023	MR01	Registration of charge 135735400001, created on 31 March 2023	View PDF Registration of charge 135735400001, created on 31 March 2023 - link opens in a new window - 25 pages (25 pages)
04 Nov 2022	AP03	Appointment of Mr James Barnett as a secretary on 11 October 2022	View PDF Appointment of Mr James Barnett as a secretary on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	TM02	Termination of appointment of Helen Grace Maybury as a secretary on 19 November 2021	View PDF Termination of appointment of Helen Grace Maybury as a secretary on 19 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AD01	Registered office address changed from Unit 3 Church Green Close Kings Worthy Winchester SO23 7TW England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 28 October 2021	View PDF Registered office address changed from Unit 3 Church Green Close Kings Worthy Winchester SO23 7TW England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 28 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA01	Current accounting period shortened from 31 August 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 August 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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