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PERFECTDRAFT UK LIMITED

Company number 08118833

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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)
02 Feb 2024 AP01 Appointment of Mr Christopher Steven Kitching as a director on 1 February 2024
02 Feb 2024 TM01 Termination of appointment of Matthew David Nigel Lane as a director on 31 January 2024
02 Feb 2024 TM01 Termination of appointment of Anneleen Straetemans as a director on 31 January 2024
15 Dec 2023 AA Full accounts made up to 31 December 2022
11 Oct 2023 TM01 Termination of appointment of Victor Azevedo as a director on 15 August 2023
10 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
13 Jun 2023 TM01 Termination of appointment of Alexandra Nelson as a director on 8 November 2022
08 Apr 2023 AA Full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
09 Jun 2022 CERTNM Company name changed beer hawk LIMITED\certificate issued on 09/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-25
12 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 23,645,655
22 Apr 2022 TM01 Termination of appointment of Mark David Roberts as a director on 8 April 2022
22 Apr 2022 AP01 Appointment of Mr Matthew David Nigel Lane as a director on 8 April 2022
22 Apr 2022 AP01 Appointment of Victor Azevedo as a director on 8 April 2022
06 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
16 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
29 Jun 2021 AUD Auditor's resignation
11 Jan 2021 AA Full accounts made up to 31 December 2019
28 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 13,645,655
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
14 May 2020 TM01 Termination of appointment of Christopher James France as a director on 7 May 2020
19 Nov 2019 AP01 Appointment of Ms Alexandra Nelson as a director on 15 November 2019
19 Nov 2019 AP01 Appointment of Anneleen Straetemans as a director on 15 November 2019