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PERIGON SOLUTIONS HOLDINGS LIMITED

Company number SC478506

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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)
05 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
29 Mar 2016 CH01 Director's details changed for Mr Paul Alexander Reid on 29 March 2016
29 Mar 2016 CH01 Director's details changed for Mr Stuart Thomson on 29 March 2016
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
07 Jan 2015 AP01 Appointment of Mr David John Armour as a director on 6 January 2015
31 Jul 2014 SH02 Sub-division of shares on 25 July 2014
31 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision: 90 a & 10 b ord @£1 now 9K a ord & 1K b ord @£0.01 25/07/2014
28 Jul 2014 AP01 Appointment of Mr Stuart Thomson as a director on 25 July 2014
17 Jul 2014 CH01 Director's details changed for Mr Paul Alexander Reid on 16 July 2014
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 100
27 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)