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PERSEPHONICA LTD

Company number 13603575

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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)
05 Sep 2024	PSC04	Change of details for Mr Konstantinos Leonidas Ashworth Sofos as a person with significant control on 13 August 2024	View PDF Change of details for Mr Konstantinos Leonidas Ashworth Sofos as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CH01	Director's details changed for Mr Konstantinos Leonidas Ashworth Sofos on 13 August 2024	View PDF Director's details changed for Mr Konstantinos Leonidas Ashworth Sofos on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AD01	Registered office address changed from F17/18 Leah?S Yard 22 Cambridge Street Sheffield S1 4HP United Kingdom to F17/18 Leahs Yard 22 Cambridge Street Sheffield S1 4HP on 5 September 2024	View PDF Registered office address changed from F17/18 Leah?S Yard 22 Cambridge Street Sheffield S1 4HP United Kingdom to F17/18 Leahs Yard 22 Cambridge Street Sheffield S1 4HP on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AD01	Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to F17/18 Leah?S Yard 22 Cambridge Street Sheffield S1 4HP on 5 September 2024	View PDF Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to F17/18 Leah?S Yard 22 Cambridge Street Sheffield S1 4HP on 5 September 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share class 06/02/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share class 06/02/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 May 2023	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)
01 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AP01	Appointment of Mr Thomas Joseph O'hara as a director on 6 October 2022	View PDF Appointment of Mr Thomas Joseph O'hara as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AD01	Registered office address changed from 75 Park Lane Croydon CR9 1XS England to D S House 306 High Street Croydon Surrey CR0 1NG on 11 August 2022	View PDF Registered office address changed from 75 Park Lane Croydon CR9 1XS England to D S House 306 High Street Croydon Surrey CR0 1NG on 11 August 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-16 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-06 GBP 90 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-06 GBP 90 GBP 10 - link opens in a new window - 10 pages (10 pages)

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