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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)
05 Mar 2014 ANNOTATION Rectified This document was removed from the public register on 01/06/2015 as it was factually inaccurate
05 Mar 2014 SH08 Change of share class name or designation
05 Mar 2014 SH08 Change of share class name or designation
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 11,000.00
29 Jan 2014 AA Full accounts made up to 30 June 2013
24 Sep 2013 SH08 Change of share class name or designation
18 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
09 Jul 2012 AP01 Appointment of Jeremy Peachey as a director
09 Jul 2012 AP01 Appointment of Robert Barber as a director
17 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 10,400
09 Mar 2012 AA Full accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 10,000
11 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jun 2010 CERTNM Company name changed pegasus planning & development group LIMITED\certificate issued on 30/06/10
  • RES15 ‐ Change company name resolution on 2010-06-21
30 Jun 2010 CONNOT Change of name notice
08 Jun 2010 NEWINC Incorporation