- Company Overview for PERVASID LIMITED (07559981)
- Filing history for PERVASID LIMITED (07559981)
- People for PERVASID LIMITED (07559981)
- More for PERVASID LIMITED (07559981)
| 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) |
|---|---|---|---|
| 20 Feb 2017 | AP01 | Appointment of Mr Andrew Blatherwick as a director on 31 January 2017 | |
| 20 Feb 2017 | TM01 | Termination of appointment of Richard Vincent Penty as a director on 23 August 2016 | |
| 09 Oct 2016 | SH02 | Sub-division of shares on 23 August 2016 | |
| 06 Oct 2016 | AP03 | Appointment of Mr Adrian Martin Watson as a secretary on 22 September 2016 | |
| 28 Sep 2016 | CH01 | Director's details changed for Dr Elaine Elder Loukes on 28 September 2016 | |
| 28 Sep 2016 | CH01 | Director's details changed for Mr Robert Martin Pettigrew on 28 September 2016 | |
| 15 Sep 2016 | RESOLUTIONS |
Resolutions
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| 05 Sep 2016 | CH01 | Director's details changed for Dr Sithamparanthan Sabesan on 11 March 2011 | |
| 02 Sep 2016 | TM01 | Termination of appointment of Michael James Crisp as a director on 23 August 2016 | |
| 02 Sep 2016 | AP01 | Appointment of Dr Elaine Elder Loukes as a director on 23 August 2016 | |
| 26 Aug 2016 | CH01 | Director's details changed | |
| 25 Aug 2016 | AP01 | Appointment of Robert Pettigrew as a director on 25 August 2016 | |
| 25 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 25 August 2016
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| 25 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 23 August 2016
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| 22 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 01 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 31 March 2016
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| 07 Apr 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
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| 07 Apr 2016 | CH01 | Director's details changed for Dr Sithamparanthan Sabesan on 1 March 2016 | |
| 07 Apr 2016 | AD01 | Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS United Kingdom to St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 7 April 2016 | |
| 07 Apr 2016 | CH01 | Director's details changed for Dr Sithamparanthan Sabesan on 1 March 2016 | |
| 07 Apr 2016 | AD01 | Registered office address changed from Ideaspace Entrepreneurship Centre 3 Charles Babbage Road Cambridge CB3 0GT to St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 7 April 2016 | |
| 18 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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| 02 Apr 2015 | CH01 | Director's details changed for Dr Sithamparanthan Sabesan on 1 April 2014 | |
| 01 Apr 2015 | CH01 | Director's details changed for Professor Ian Hugh White on 1 June 2014 |