Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 May 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Class consent 15/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Oct 2022 |
TM01 |
Termination of appointment of Annalisa Mary Jenkins as a director on 23 September 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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29 Mar 2022 |
PSC05 |
Change of details for Perspectum Group Plc as a person with significant control on 24 January 2022
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15 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Nov 2021 |
TM01 |
Termination of appointment of Gillian Bonthron as a director on 31 October 2021
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21 Jul 2021 |
PSC05 |
Change of details for Perspectum Group Ltd as a person with significant control on 16 July 2021
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21 Jul 2021 |
PSC02 |
Notification of Perspectum Group Ltd as a person with significant control on 16 June 2021
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21 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 July 2021
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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30 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2021
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30 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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17 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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30 Apr 2021 |
SH19 |
Statement of capital on 30 April 2021
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 28/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2021 |
SH20 |
Statement by Directors
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30 Apr 2021 |
CAP-SS |
Solvency Statement dated 27/04/21
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28 Apr 2021 |
CH01 |
Director's details changed for Dr Annalisa Mary Jenkins on 27 April 2021
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