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PERIPHERAI LTD

Company number 13574268

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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)
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
13 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	CH01	Director's details changed for Dr Kim Emma Kristina Ellinor Nilsson on 28 September 2021	View PDF Director's details changed for Dr Kim Emma Kristina Ellinor Nilsson on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 23/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 23/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 1,084.033	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 1,084.033 - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	SH02	Sub-division of shares on 23 February 2022	View PDF Sub-division of shares on 23 February 2022 - link opens in a new window - 6 pages (6 pages)
16 Feb 2022	AP01	Appointment of Mr Frederick Evan Becker as a director on 15 February 2022	View PDF Appointment of Mr Frederick Evan Becker as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AP01	Appointment of Dr Ole Moeller-Nilsson as a director on 29 October 2021	View PDF Appointment of Dr Ole Moeller-Nilsson as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC04	Change of details for Dr Ole Moeller-Nilsson as a person with significant control on 28 September 2021	View PDF Change of details for Dr Ole Moeller-Nilsson as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC04	Change of details for Dr Kim Emma Kristina Ellinor Nilsson as a person with significant control on 28 September 2021	View PDF Change of details for Dr Kim Emma Kristina Ellinor Nilsson as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-19 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-19 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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