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PEGASUS ULTRA EDGE HOLDINGS LTD

Company number 15253580

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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)
21 Jan 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2024	TM01	Termination of appointment of Mark Snowdon Payn as a director on 16 December 2024	View PDF Termination of appointment of Mark Snowdon Payn as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM01	Termination of appointment of Louise Anna Persdotter Grydbeck as a director on 31 July 2024	View PDF Termination of appointment of Louise Anna Persdotter Grydbeck as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 EUR 2	View PDF Statement of capital following an allotment of shares on 25 June 2024 EUR 2 - link opens in a new window - 3 pages (3 pages)
03 May 2024	TM01	Termination of appointment of Alfonso Gomez-Acebo Lopez as a director on 30 April 2024	View PDF Termination of appointment of Alfonso Gomez-Acebo Lopez as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	PSC05	Change of details for North Haven Infrastructure Iii Holdings Ltd as a person with significant control on 14 February 2024	View PDF Change of details for North Haven Infrastructure Iii Holdings Ltd as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AD01	Registered office address changed from Suite 2.08 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH United Kingdom to Suite 2.26, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 14 February 2024	View PDF Registered office address changed from Suite 2.08 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH United Kingdom to Suite 2.26, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 14 February 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP01	Appointment of Mr Venkatesh Shantaram as a director on 4 January 2024	View PDF Appointment of Mr Venkatesh Shantaram as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-01 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-01 EUR 1 - link opens in a new window - 11 pages (11 pages)

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