PERIGON SOLUTIONS HOLDINGS LIMITED

Company number SC478506

Date	Type	Description	View / Download
18 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(44 pages)
02 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	(3 pages)
22 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(44 pages)
22 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
18 Aug 2020	PSC05	Change of details for Ikon Science Ltd as a person with significant control on 17 December 2018	(2 pages)
09 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
21 May 2020	AP01	Appointment of Dr Denis Saussus as a director on 1 April 2020	(2 pages)
21 May 2020	TM01	Termination of appointment of Mark Anthony Bashforth as a director on 1 April 2020	(1 page)
10 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(17 pages)
25 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with updates	(4 pages)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 123.28	(3 pages)
04 Jun 2019	PSC02	Notification of Ikon Science Ltd as a person with significant control on 17 December 2018	(2 pages)
04 Jun 2019	PSC07	Cessation of Paul Alexander Reid as a person with significant control on 17 December 2018	(1 page)
15 Feb 2019	AP01	Appointment of Mr Mark Bashforth as a director on 16 December 2018	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Paul Alexander Reid as a director on 17 December 2018	(1 page)
15 Feb 2019	TM01	Termination of appointment of David John Armour as a director on 17 December 2018	(1 page)
06 Jun 2018	SH08	Change of share class name or designation	(2 pages)
01 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with updates	(4 pages)
02 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
08 Sep 2017	SH20	Statement by Directors	(2 pages)
08 Sep 2017	SH19	Statement of capital on 8 September 2017 GBP 100	(3 pages)
08 Sep 2017	CAP-SS	Solvency Statement dated 14/08/17	(1 page)
08 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)

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