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AK PEGASUS HOLDINGS LIMITED

Company number 13736007

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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)
12 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with updates	View PDF Confirmation statement made on 9 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
30 Jul 2024	PSC04	Change of details for Robert Palumbo as a person with significant control on 30 July 2024	View PDF Change of details for Robert Palumbo as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 USD 4,416,721	View PDF Statement of capital following an allotment of shares on 5 July 2024 USD 4,416,721 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 USD 4,220,567	View PDF Statement of capital following an allotment of shares on 15 December 2023 USD 4,220,567 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 USD 4,029,908	View PDF Statement of capital following an allotment of shares on 1 December 2023 USD 4,029,908 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 USD 3,953,269	View PDF Statement of capital following an allotment of shares on 15 November 2023 USD 3,953,269 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CH01	Director's details changed for Mr Maurice Andre Hernandez on 13 November 2023	View PDF Director's details changed for Mr Maurice Andre Hernandez on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
15 May 2023	CH01	Director's details changed for Mr Maurice Andre Hernandez on 15 May 2023	View PDF Director's details changed for Mr Maurice Andre Hernandez on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Mr John David Crowell on 1 April 2023	View PDF Director's details changed for Mr John David Crowell on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 USD 3,382,354	View PDF Statement of capital following an allotment of shares on 28 March 2023 USD 3,382,354 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	MR01	Registration of charge 137360070004, created on 13 October 2022	View PDF Registration of charge 137360070004, created on 13 October 2022 - link opens in a new window - 78 pages (78 pages)
24 Oct 2022	MR01	Registration of charge 137360070001, created on 13 October 2022	View PDF Registration of charge 137360070001, created on 13 October 2022 - link opens in a new window - 32 pages (32 pages)
24 Oct 2022	MR01	Registration of charge 137360070002, created on 13 October 2022	View PDF Registration of charge 137360070002, created on 13 October 2022 - link opens in a new window - 32 pages (32 pages)
24 Oct 2022	MR01	Registration of charge 137360070003, created on 13 October 2022	View PDF Registration of charge 137360070003, created on 13 October 2022 - link opens in a new window - 33 pages (33 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 USD 1,500,001	View PDF Statement of capital following an allotment of shares on 31 August 2022 USD 1,500,001 - link opens in a new window - 3 pages (3 pages)
09 May 2022	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 1 April 2022	View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 USD 1,000,001	View PDF Statement of capital following an allotment of shares on 19 April 2022 USD 1,000,001 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	PSC01	Notification of Robert Palumbo as a person with significant control on 10 November 2021	View PDF Notification of Robert Palumbo as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-10 USD 1	View PDF Incorporation Statement of capital on 2021-11-10 USD 1 - link opens in a new window - 43 pages (43 pages)

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AK PEGASUS HOLDINGS LIMITED

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