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PERTHO LIMITED

Company number 15585111

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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)
04 Sep 2024	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 - 2 pages (2 pages)
04 Sep 2024	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 - 2 pages (2 pages)
04 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Sep 2024	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)
02 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH19	Statement of capital on 2 September 2024 GBP 2,420,000	View PDF Statement of capital on 2 September 2024 GBP 2,420,000 - link opens in a new window - 5 pages (5 pages)
02 Sep 2024	CAP-SS	Solvency Statement dated 02/09/24	View PDF Solvency Statement dated 02/09/24 - link opens in a new window - 1 page (1 page)
02 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Sep 2024	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 - 1 page (1 page)
01 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	PSC01	Notification of Gary Thomas as a person with significant control on 22 April 2024	View PDF Notification of Gary Thomas as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC01	Notification of Simon John Perham as a person with significant control on 22 April 2024	View PDF Notification of Simon John Perham as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 26 April 2024	View PDF Withdrawal of a person with significant control statement on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 8,420,000	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 8,420,000 - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-22 GBP 4	View PDF Incorporation Statement of capital on 2024-03-22 GBP 4 - link opens in a new window - 28 pages (28 pages)

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