PEGASUS NEW HOMES LIMITED

Company number 06160269

Date	Type	Description	View / Download
17 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(15 pages)
14 Jul 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 83,724,601	(6 pages)
14 Jul 2016	TM01	Termination of appointment of Peter Frederick Askew as a director on 31 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Peter Frederick Askew as a director on 31 March 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Dion Joseph Petri as a director on 31 March 2016	(2 pages)
23 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(16 pages)
01 Jun 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 83,724,601	(4 pages)
30 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(20 pages)
24 Sep 2014	AUD	Auditor's resignation	(3 pages)
17 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 83,724,601	(4 pages)
05 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(26 pages)
20 May 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(4 pages)
03 May 2013	AA	Group of companies' accounts made up to 31 March 2012	(29 pages)
29 Mar 2013	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 5 February 2013 GBP 83,724,601	(4 pages)
14 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
14 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Oct 2012	TM01	Termination of appointment of James Van Steenkiste as a director	(1 page)
23 Oct 2012	TM01	Termination of appointment of Justin Bickle as a director	(1 page)
23 Oct 2012	TM01	Termination of appointment of Stefano Mazzoli as a director	(1 page)
08 Oct 2012	AP01	Appointment of James Peter Van Steenkiste as a director	(3 pages)
08 Oct 2012	AP01	Appointment of Mr Justin Andrew Bickle as a director	(3 pages)
01 Oct 2012	AP01	Appointment of Mr Stefano Mazzoli as a director	(3 pages)
14 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	(17 pages)