- Company Overview for PEGASUS SECURITY HOLDINGS LIMITED (03416816)
- Filing history for PEGASUS SECURITY HOLDINGS LIMITED (03416816)
- People for PEGASUS SECURITY HOLDINGS LIMITED (03416816)
- Charges for PEGASUS SECURITY HOLDINGS LIMITED (03416816)
- Insolvency for PEGASUS SECURITY HOLDINGS LIMITED (03416816)
- More for PEGASUS SECURITY HOLDINGS LIMITED (03416816)
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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09 Jan 2024 | 600 | Appointment of a voluntary liquidator | |
04 Jan 2024 | AD01 | Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 4 January 2024 | |
04 Jan 2024 | RESOLUTIONS |
Resolutions
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04 Jan 2024 | LIQ01 | Declaration of solvency | |
20 Dec 2023 | PSC02 | Notification of Iss Brightspark Limited as a person with significant control on 18 December 2023 | |
10 Oct 2023 | MR04 | Satisfaction of charge 1 in full | |
06 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
17 Aug 2023 | CS01 | Confirmation statement made on 8 August 2023 with updates | |
21 Dec 2022 | RESOLUTIONS |
Resolutions
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21 Dec 2022 | RESOLUTIONS |
Resolutions
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21 Dec 2022 | RESOLUTIONS |
Resolutions
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21 Dec 2022 | MA | Memorandum and Articles of Association | |
19 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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22 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
19 Aug 2022 | CS01 | Confirmation statement made on 8 August 2022 with no updates | |
01 Nov 2021 | AP01 | Appointment of Ms Joanne Roberts as a director on 22 October 2021 | |
29 Oct 2021 | TM01 | Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021 | |
11 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
12 Aug 2021 | CS01 | Confirmation statement made on 8 August 2021 with no updates | |
03 Aug 2021 | TM01 | Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021 | |
03 Jun 2021 | AP01 | Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021 | |
11 Apr 2021 | AA | Full accounts made up to 31 December 2019 | |
05 Mar 2021 | AP01 | Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021 | |
05 Mar 2021 | TM01 | Termination of appointment of Philip John Leigh as a director on 28 February 2021 | |
24 Dec 2020 | TM01 | Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020 |