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PERATERA UK LTD

Company number 13849322

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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)
30 Aug 2024	AP01	Appointment of Mr Peter Bruce as a director on 12 August 2024	View PDF Appointment of Mr Peter Bruce as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	TM01	Termination of appointment of Sunaina Atkar as a director on 19 August 2024	View PDF Termination of appointment of Sunaina Atkar as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	CH01	Director's details changed for Dmitri Savtchenko on 31 July 2024	View PDF Director's details changed for Dmitri Savtchenko on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC04	Change of details for Dmitri Savtchenko as a person with significant control on 31 July 2024	View PDF Change of details for Dmitri Savtchenko as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2024	TM01	Termination of appointment of Federico Meccariello as a director on 4 June 2024	View PDF Termination of appointment of Federico Meccariello as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 March 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 50,000	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	CH01	Director's details changed for Dmitri Savtchenko on 16 November 2023	View PDF Director's details changed for Dmitri Savtchenko on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AD01	Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to Savoy House Savoy Circus London W3 7DA on 21 November 2023	View PDF Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to Savoy House Savoy Circus London W3 7DA on 21 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2023	TM02	Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023	View PDF Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AD01	Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023	View PDF Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CH04	Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023	View PDF Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP04	Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023	View PDF Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CH01	Director's details changed for Dmitri Savtchenko on 10 July 2023	View PDF Director's details changed for Dmitri Savtchenko on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC04	Change of details for Dmitri Savtchenko as a person with significant control on 10 July 2023	View PDF Change of details for Dmitri Savtchenko as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM02	Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023	View PDF Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AD01	Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023	View PDF Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	AP01	Appointment of Dmitri Savtchenko as a director on 10 February 2022	View PDF Appointment of Dmitri Savtchenko as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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PERATERA UK LTD

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