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PEGASUS PLANNING GROUP LIMITED

Company number 07277000

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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)
30 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with updates
30 Jun 2021 TM01 Termination of appointment of Anthony Charles Bateman as a director on 30 June 2021
30 Jun 2021 AP01 Appointment of Mrs Gail Stoten as a director on 1 July 2020
30 Jun 2021 AP01 Appointment of Mr Jonathan Rainey as a director on 1 July 2020
25 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
12 Oct 2020 CS01 Confirmation statement made on 28 June 2020 with updates
03 Mar 2020 AA Full accounts made up to 30 June 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
28 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
28 Jun 2019 TM01 Termination of appointment of Stephen Hugh Bawtree as a director on 31 August 2018
05 Apr 2019 AA Full accounts made up to 30 June 2018
04 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2018 PSC08 Notification of a person with significant control statement
19 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with updates
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 13,460
19 Jul 2018 TM01 Termination of appointment of Glenn Godwin as a director on 30 June 2018
19 Jul 2018 TM01 Termination of appointment of David John Stentiford as a director on 30 June 2018
19 Jul 2018 AP01 Appointment of Mrs Nicola Crouch as a director on 1 July 2017
19 Jul 2018 AP01 Appointment of Mr Sebastian Tibenham as a director on 1 July 2017
06 Apr 2018 AA Full accounts made up to 30 June 2017
02 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2017 CS01 Confirmation statement made on 8 June 2017 with updates
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2017 AA Full accounts made up to 30 June 2016
30 Sep 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-09-30
  • GBP 12,400