PERCY LANE LIMITED

Company number 06156303

Date	Type	Description	View / Download
23 Apr 2024	CS01	Confirmation statement made on 13 March 2024 with updates	(4 pages)
10 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(7 pages)
01 Aug 2023	AP01	Appointment of Mr Tomi Olavi Ojala as a director on 1 August 2023	(2 pages)
01 Aug 2023	TM01	Termination of appointment of Nils Henrik Mikael Petersson as a director on 1 August 2023	(1 page)
24 Apr 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	(3 pages)
15 Nov 2022	TM01	Termination of appointment of Mark Stephen Llewellyn as a director on 7 November 2022	(1 page)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(39 pages)
16 May 2022	AP01	Appointment of Mr Mark Stephen Llewellyn as a director on 16 May 2022	(2 pages)
16 May 2022	TM01	Termination of appointment of Sharif Moneeb as a director on 6 April 2022	(1 page)
14 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with updates	(4 pages)
04 Oct 2021	PSC01	Notification of Gunnar Dellner as a person with significant control on 14 July 2021	(2 pages)
04 Oct 2021	PSC07	Cessation of Graeme Henry Fowler as a person with significant control on 14 July 2021	(1 page)
04 Oct 2021	PSC07	Cessation of Alison Jane Fowler as a person with significant control on 14 July 2021	(1 page)
06 Aug 2021	TM01	Termination of appointment of Graeme Henry Fowler as a director on 14 July 2021	(1 page)
06 Aug 2021	AP01	Appointment of Mr. per Marcus Fredrick Åberg as a director on 14 July 2021	(2 pages)
06 Aug 2021	AP01	Appointment of Mr Nils Henrik Mikael Petersson as a director on 14 July 2021	(2 pages)
06 Aug 2021	AP01	Appointment of Mr Sharif Moneeb as a director on 14 July 2021	(2 pages)
06 Aug 2021	TM01	Termination of appointment of John William Whetton as a director on 14 July 2021	(1 page)
06 Aug 2021	TM02	Termination of appointment of Alison Jane Fowler as a secretary on 14 July 2021	(1 page)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 189,583	(3 pages)
03 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages)
18 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with updates	(4 pages)
16 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
23 Dec 2020	SH06	Cancellation of shares. Statement of capital on 7 December 2020 GBP 133,333	(4 pages)
17 Dec 2020	PSC01	Notification of Alison Jane Fowler as a person with significant control on 7 December 2020	(2 pages)