- Company Overview for PERPETUAL BIDCO LIMITED (SC602781)
- Filing history for PERPETUAL BIDCO LIMITED (SC602781)
- People for PERPETUAL BIDCO LIMITED (SC602781)
- Charges for PERPETUAL BIDCO LIMITED (SC602781)
- More for PERPETUAL BIDCO LIMITED (SC602781)
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) |
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20 Sep 2024 | AA | Full accounts made up to 31 December 2022 | |
23 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with no updates | |
26 Jun 2023 | AP01 | Appointment of Jamie Wark as a director on 26 June 2023 | |
09 Jun 2023 | TM01 | Termination of appointment of Mark Christopher Skelton as a director on 9 June 2023 | |
16 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with updates | |
06 May 2023 | AD01 | Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 6 May 2023 | |
11 Apr 2023 | TM01 | Termination of appointment of Neil Paterson Logan as a director on 29 March 2023 | |
18 Jan 2023 | AP01 | Appointment of Mark Christopher Skelton as a director on 18 January 2023 | |
12 Dec 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
02 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
27 Oct 2022 | AP01 | Appointment of Mr Mark David Edward Gorton as a director on 27 October 2022 | |
06 Oct 2022 | TM01 | Termination of appointment of Stuart James Kerr as a director on 30 September 2022 | |
06 Oct 2022 | TM01 | Termination of appointment of Craig Donnelly as a director on 30 September 2022 | |
30 Sep 2022 | AP01 | Appointment of Diego Colchero Paetz as a director on 30 September 2022 | |
22 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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11 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with updates | |
30 Mar 2022 | MR04 | Satisfaction of charge SC6027810002 in full | |
24 Mar 2022 | MR04 | Satisfaction of charge SC6027810004 in full | |
24 Mar 2022 | MR04 | Satisfaction of charge SC6027810005 in full | |
24 Mar 2022 | MR04 | Satisfaction of charge SC6027810001 in full | |
24 Mar 2022 | MR04 | Satisfaction of charge SC6027810002 in part | |
24 Mar 2022 | MR04 | Satisfaction of charge SC6027810003 in full | |
12 Nov 2021 | RESOLUTIONS |
Resolutions
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12 Nov 2021 | MA | Memorandum and Articles of Association | |
11 Nov 2021 | AA | Full accounts made up to 31 March 2021 |