Companies House does not verify the accuracy of the information filed

PERITUS TOPCO LIMITED

Company number 14433915

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	AD01	Registered office address changed from Third Floor Two Colton Square Leicester Leicestershire LE1 1QH United Kingdom to S11 the Atkins Building Lower Bond Street Hinckley LE10 1QU on 6 June 2023	View PDF Registered office address changed from Third Floor Two Colton Square Leicester Leicestershire LE1 1QH United Kingdom to S11 the Atkins Building Lower Bond Street Hinckley LE10 1QU on 6 June 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Jan 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)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Jan 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)
18 Jan 2023	SH19	Statement of capital on 18 January 2023 GBP 1,006,852	View PDF Statement of capital on 18 January 2023 GBP 1,006,852 - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jan 2023	CAP-SS	Solvency Statement dated 17/01/23	View PDF Solvency Statement dated 17/01/23 - link opens in a new window - 1 page (1 page)
18 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC01	Notification of Sandra Joan Walker as a person with significant control on 16 January 2023	View PDF Notification of Sandra Joan Walker as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC01	Notification of Jade Elise Walker as a person with significant control on 16 January 2023	View PDF Notification of Jade Elise Walker as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC04	Change of details for Mr Steven Kevin Walker as a person with significant control on 16 January 2023	View PDF Change of details for Mr Steven Kevin Walker as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 3,661,280	View PDF Statement of capital following an allotment of shares on 16 January 2023 GBP 3,661,280 - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-21 GBP 1	View PDF Incorporation Statement of capital on 2022-10-21 GBP 1 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

PERITUS TOPCO LIMITED

Filter by category