Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Sep 2024 |
AA |
Micro company accounts made up to 31 October 2023
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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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03 Apr 2024 |
TM01 |
Termination of appointment of Steven Kevin Walker as a director on 28 February 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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22 Mar 2024 |
AD01 |
Registered office address changed from Sterling House Unit 5B Wheatcroft Business Park Edwalton Nottinghashire NG12 4DG England to Unit 11 Landmere Lane Edwalton Nottingham NG12 4DG on 22 March 2024
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07 Mar 2023 |
MA |
Memorandum and Articles of Association
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2023 |
AP01 |
Appointment of Mr Steven Kevin Walker as a director on 28 February 2023
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03 Mar 2023 |
AP03 |
Appointment of Mrs Jade Elise Walker as a secretary on 28 February 2023
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02 Mar 2023 |
PSC02 |
Notification of Renato Software Limited as a person with significant control on 28 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of Steven Kevin Walker as a person with significant control on 28 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of Sandra Joan Walker as a person with significant control on 28 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of Jade Elise Walker as a person with significant control on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Jade Elise Walker as a director on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Steven Kevin Walker as a director on 28 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Kevin Michael Sheppard as a director on 28 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Valentine as a director on 28 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Michael Payne as a director on 28 February 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from Third Floor Two Colton Square Leicester Leicestershire LE1 1QH United Kingdom to Sterling House Unit 5B Wheatcroft Business Park Edwalton Nottinghashire NG12 4DG on 2 March 2023
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20 Jan 2023 |
CERTNM |
Company name changed peritus newco LIMITED\certificate issued on 20/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-19
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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