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PERRYFIELDS MANAGEMENT COMPANY LIMITED

Company number 15632204

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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)
12 Nov 2024	AP04	Appointment of Fps Group Services Limited as a secretary on 1 November 2024	View PDF Appointment of Fps Group Services Limited as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2024	TM02	Termination of appointment of Fps Group Services Limited as a secretary on 31 October 2024	View PDF Termination of appointment of Fps Group Services Limited as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	CH04	Secretary's details changed for Remus Management Limited on 30 October 2024	View PDF Secretary's details changed for Remus Management Limited on 30 October 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AD01	Registered office address changed from Fisher House 84 Fisherton Street 84 Fisherton Street Salsibury SP2 7QY United Kingdom to 2 Trinity Court Broadlands Wolverhampton WV10 6UH on 3 July 2024	View PDF Registered office address changed from Fisher House 84 Fisherton Street 84 Fisherton Street Salsibury SP2 7QY United Kingdom to 2 Trinity Court Broadlands Wolverhampton WV10 6UH on 3 July 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AP01	Appointment of Mrs Sarah Caroline Pasco as a director on 20 June 2024	View PDF Appointment of Mrs Sarah Caroline Pasco as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	TM01	Termination of appointment of Niall Mcgann as a director on 20 June 2024	View PDF Termination of appointment of Niall Mcgann as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AP01	Appointment of Ms Sarah Hartley-Hill as a director on 29 April 2024	View PDF Appointment of Ms Sarah Hartley-Hill as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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