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PEROMNIA LIMITED

Company number SC034604

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jul 2024	TM02	Termination of appointment of Carolina Viola as a secretary on 21 March 2023	View PDF Termination of appointment of Carolina Viola as a secretary on 21 March 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2024	TM01	Termination of appointment of Rosemaria Margiotta as a director on 21 March 2023	View PDF Termination of appointment of Rosemaria Margiotta as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2024	TM01	Termination of appointment of Frank Gallo as a director on 21 March 2023	View PDF Termination of appointment of Frank Gallo as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2024	TM01	Termination of appointment of Robert Gallo as a director on 21 December 2023	View PDF Termination of appointment of Robert Gallo as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AD01	Registered office address changed from 91 West Savile Terrace Edinburgh EH9 3DP to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 25 March 2024	View PDF Registered office address changed from 91 West Savile Terrace Edinburgh EH9 3DP to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 25 March 2024 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-21 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2024	AA01	Current accounting period shortened from 5 April 2024 to 29 February 2024	View PDF Current accounting period shortened from 5 April 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	TM01	Termination of appointment of Maria Gallo as a director on 20 November 2023	View PDF Termination of appointment of Maria Gallo as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2019	AP01	Appointment of Mr Frank Gallo as a director on 7 October 2019	View PDF Appointment of Mr Frank Gallo as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 5 April 2019	View PDF Current accounting period extended from 31 March 2019 to 5 April 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
15 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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PEROMNIA LIMITED

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