PEGASUS SOLUTIONS NW LIMITED

Company number 14936811

Date	Type	Description	View / Download
06 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with updates	(5 pages)
31 Jan 2025	PSC07	Cessation of Ryan Troy Shannon as a person with significant control on 31 January 2025	(1 page)
31 Jan 2025	TM01	Termination of appointment of Ryan Troy Shannon as a director on 31 January 2025	(1 page)
31 Jan 2025	TM01	Termination of appointment of Ryan Junior Shannon as a director on 31 January 2025	(1 page)
02 Dec 2024	AA	Micro company accounts made up to 31 March 2024	(3 pages) Download iXBRL
16 Aug 2024	AP01	Appointment of Mr Ryan Junior Shannon as a director on 15 August 2024	(2 pages)
16 Aug 2024	PSC01	Notification of Ryan Troy Shannon as a person with significant control on 1 January 2024	(2 pages)
18 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
07 Mar 2024	AD01	Registered office address changed from Royal Standard House 334 New Chester Road Birkenhead Merseyside CH42 1LE United Kingdom to Office 115 Liverpool Film Studios 105 Boundary Street Liverpool L5 9YJ on 7 March 2024	(1 page)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	(4 pages)
09 Feb 2024	PSC07	Cessation of David Hanna as a person with significant control on 15 January 2024	(1 page)
30 Jan 2024	TM01	Termination of appointment of David Hanna as a director on 15 January 2024	(1 page)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 3	(3 pages)
05 Jan 2024	AP01	Appointment of Mr Ryan Troy Shannon as a director on 5 January 2024	(2 pages)
12 Oct 2023	PSC04	Change of details for Mr David Hanna as a person with significant control on 12 October 2023	(2 pages)
12 Oct 2023	PSC04	Change of details for Mr Peter Barry as a person with significant control on 12 October 2023	(2 pages)
12 Oct 2023	CH01	Director's details changed for Mr Peter Barry on 12 October 2023	(2 pages)
12 Oct 2023	CH01	Director's details changed for Mr David Hanna on 12 October 2023	(2 pages)
12 Oct 2023	AD01	Registered office address changed from C/O Wainwrights Accountants Faversham House, Old Hall Road Bromborough Wirral CH62 3NX United Kingdom to Royal Standard House 334 New Chester Road Birkenhead Merseyside CH42 1LE on 12 October 2023	(1 page)
05 Jul 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	(1 page)
14 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-14 GBP 2	(13 pages)