Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PERATECH HOLDCO LTD

Company number 08908953

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
14 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
11 Mar 2024 SH01 Statement of capital following an allotment of shares on 7 March 2024
  • GBP 1,031,269.76
28 Feb 2024 MR01 Registration of charge 089089530004, created on 22 February 2024
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • GBP 1,030,878.04
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 1,030,808.04
12 Dec 2023 MR04 Satisfaction of charge 089089530002 in full
06 Dec 2023 MR01 Registration of charge 089089530003, created on 4 December 2023
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 25 November 2023
  • GBP 1,030,768.04
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 1,030,648.04
31 Aug 2023 MR01 Registration of charge 089089530002, created on 29 August 2023
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 20 August 2023
  • GBP 1,030,644.04
07 Aug 2023 AA01 Previous accounting period shortened from 30 September 2023 to 30 June 2023
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 3 August 2023
  • GBP 1,030,636.04
20 Jul 2023 AP01 Appointment of Mr Stephen Howard Margolis as a director on 18 July 2023
20 Jul 2023 TM01 Termination of appointment of Simon Tobelem as a director on 18 July 2023
12 Jul 2023 CH01 Director's details changed for Mr Ewan Peter Stradling on 12 July 2023
12 Jul 2023 CH01 Director's details changed for Mr Douglas Stuart Balderston on 12 July 2023
19 May 2023 AA Total exemption full accounts made up to 30 September 2022
17 May 2023 SH01 Statement of capital following an allotment of shares on 11 May 2023
  • GBP 1,030,536.04
20 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 April 2023
  • GBP 1,030,496.04
13 Apr 2023 SH08 Change of share class name or designation
12 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 9 March 2022
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 8 April 2023
  • GBP 1,030,496.04
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/2023.
27 Mar 2023 MA Memorandum and Articles of Association