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PERPETUM UK HOLDCO LIMITED

Company number 14956325

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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)
29 Oct 2024	AP04	Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 2 October 2024	View PDF Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	CH01	Director's details changed for Mr Ravi Nevile on 16 October 2024	View PDF Director's details changed for Mr Ravi Nevile on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	CH01	Director's details changed for Mr Dean Russell Tower on 16 October 2024	View PDF Director's details changed for Mr Dean Russell Tower on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Ravi Nevile as a director on 16 October 2024	View PDF Appointment of Mr Ravi Nevile as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Dean Russell Tower as a director on 16 October 2024	View PDF Appointment of Mr Dean Russell Tower as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AD01	Registered office address changed from C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park Fareham Hampshire PO15 7AD United Kingdom to C/O Gp Fund Solutions, Mocatta House Trafalgar Place Brighton BN1 4DU on 2 October 2024	View PDF Registered office address changed from C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park Fareham Hampshire PO15 7AD United Kingdom to C/O Gp Fund Solutions, Mocatta House Trafalgar Place Brighton BN1 4DU on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM02	Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2 October 2024	View PDF Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 EUR 534,269.6	View PDF Statement of capital following an allotment of shares on 27 February 2024 EUR 534,269.6 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 26 June 2023	View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 EUR 472,460.7	View PDF Statement of capital following an allotment of shares on 12 October 2023 EUR 472,460.7 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	PSC05	Change of details for Scanbio Uk Holdco Limited as a person with significant control on 30 August 2023	View PDF Change of details for Scanbio Uk Holdco Limited as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-23 EUR .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-23 EUR .01 - link opens in a new window - 26 pages (26 pages)

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