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PERPETUAL ATOMICS LTD

Company number 15619463

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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)
11 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Oct 2024	SH02	Sub-division of shares on 3 October 2024	View PDF Sub-division of shares on 3 October 2024 - link opens in a new window - 5 pages (5 pages)
20 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
20 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 03/10/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 03/10/2024 - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	PSC07	Cessation of Richard Ambrosi as a person with significant control on 3 October 2024	View PDF Cessation of Richard Ambrosi as a person with significant control on 3 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AP01	Appointment of Mr Piers Alexander Slater as a director on 3 October 2024	View PDF Appointment of Mr Piers Alexander Slater as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mr William Andrew Wells as a director on 3 October 2024	View PDF Appointment of Mr William Andrew Wells as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mr Edward Slater as a director on 3 October 2024	View PDF Appointment of Mr Edward Slater as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

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