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PEGASUSLIFE DEVELOPMENT LIMITED

Company number 09340939

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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)
27 Feb 2020 AP01 Appointment of Mr David John Charles Clark as a director on 27 February 2020
19 Feb 2020 TM01 Termination of appointment of Dion Joseph Petri as a director on 19 February 2020
17 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
30 Sep 2019 TM01 Termination of appointment of Ian Jens Trinder as a director on 30 September 2019
09 Sep 2019 AP03 Appointment of Mr Jeremy Hughes Williams as a secretary on 9 September 2019
14 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company enters into the finance document of any naute in connection with the transactions by the finance documents/director have authority to approve the therms of and the transactions/ company into the fianance documents or any personal interest of any of the directors 18/06/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2019 AP01 Appointment of Mr Marc Dafydd Evans as a director on 2 August 2019
01 Aug 2019 TM02 Termination of appointment of Marc Dafydd Evans as a secretary on 1 August 2019
12 Jul 2019 MR04 Satisfaction of charge 093409390019 in full
12 Jul 2019 MR04 Satisfaction of charge 093409390018 in full
12 Jul 2019 MR04 Satisfaction of charge 093409390017 in full
12 Jul 2019 MR04 Satisfaction of charge 093409390005 in full
12 Jul 2019 MR04 Satisfaction of charge 093409390004 in full
12 Jul 2019 MR04 Satisfaction of charge 093409390001 in full
12 Jul 2019 MR04 Satisfaction of charge 093409390007 in full
12 Jul 2019 MR04 Satisfaction of charge 093409390002 in full
12 Jul 2019 MR04 Satisfaction of charge 093409390010 in full
12 Jul 2019 MR04 Satisfaction of charge 093409390009 in full
12 Jul 2019 MR04 Satisfaction of charge 093409390003 in full
12 Jul 2019 MR04 Satisfaction of charge 093409390006 in full
12 Jul 2019 MR04 Satisfaction of charge 093409390008 in full
12 Jul 2019 MR04 Satisfaction of charge 093409390013 in full
12 Jul 2019 MR04 Satisfaction of charge 093409390011 in full
12 Jul 2019 MR04 Satisfaction of charge 093409390014 in full
12 Jul 2019 MR04 Satisfaction of charge 093409390012 in full