Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2025 |
MA |
Memorandum and Articles of Association
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27 Dec 2024 |
CS01 |
Confirmation statement made on 27 December 2024 with updates
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03 Dec 2024 |
AP01 |
Appointment of Mr Mohammed Jamal as a director on 2 December 2024
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29 Nov 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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27 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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19 Nov 2024 |
PSC04 |
Change of details for Mr Mohammed Elbakkali as a person with significant control on 18 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Walid Mohammed Mohammed Salameh as a director on 18 November 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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19 Nov 2024 |
PSC07 |
Cessation of Per Erik Lars Torseke as a person with significant control on 15 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Per Erik Lars Torseke as a director on 15 November 2024
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23 Oct 2024 |
CERTNM |
Company name changed pegasus motor corporation LIMITED\certificate issued on 23/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-22
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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from 203-205 the Vale London W3 7QS England to Devonshire House Mayfair Place London W1J 8AJ on 23 September 2024
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21 Sep 2024 |
PSC04 |
Change of details for Mr per Erik Lars Torseke as a person with significant control on 20 September 2024
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21 Sep 2024 |
PSC04 |
Change of details for Mr Mohammed Elbakkali as a person with significant control on 20 September 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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18 Sep 2024 |
CH01 |
Director's details changed for Mr Mohammed Elbakkali on 18 September 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2024
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
AP01 |
Appointment of Mr per Erik Lars Torseke as a director on 30 July 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from 20 Wenlock Road London N1 7GU England to 203-205 the Vale London W3 7QS on 29 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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