PERSUS LIMITED

Company number 04959920

Date	Type	Description	View / Download
17 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	(3 pages)
06 Oct 2023	AD01	Registered office address changed from Blackfriars Foundry Annexe 65 Glasshill Street Unit G04 London SE1 0QR England to Unit G04, Blackfriars Foundry Annexe 65 Glasshill Street London SE1 0QR on 6 October 2023	(1 page)
02 Oct 2023	AD01	Registered office address changed from Blackfriars Foundry Suite 112-113 Webber Street London SE1 8EN England to Blackfriars Foundry Annexe 65 Glasshill Street Unit G04 London SE1 0QR on 2 October 2023	(1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	(3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
07 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	(3 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	(5 pages)
09 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	(9 pages) Download iXBRL
28 Aug 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
16 Jul 2020	MR01	Registration of charge 049599200001, created on 14 July 2020	(41 pages)
20 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	(3 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(9 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	(3 pages)
29 Mar 2019	TM01	Termination of appointment of Bhavna Vinod Parmar as a director on 25 March 2019	(1 page)
06 Feb 2019	AP01	Appointment of Mrs Bhavna Vinod Parmar as a director on 24 January 2019	(2 pages)
11 Dec 2018	TM01	Termination of appointment of David Bowen Horne as a director on 5 December 2018	(1 page)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(9 pages) Download iXBRL
12 Jul 2018	AD01	Registered office address changed from 44 Webber Street Webber Street (Corner Webber Row) London SE1 8QW to Blackfriars Foundry Suite 112-113 Webber Street London SE1 8EN on 12 July 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(4 pages)
22 Jan 2018	SH02	Sub-division of shares on 9 January 2018	(4 pages)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 352.94	(3 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivde shares of £1 eqach into 30000 ordinary shares of £0.01 each 09/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
17 Jan 2018	AP01	Appointment of Mr David Bowen Horne as a director on 9 January 2018	(2 pages)