PEGASUSLIFE HOLDINGS LIMITED

Company number 09553221

Date	Type	Description	View / Download
21 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(60 pages)
21 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
21 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
22 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	(4 pages)
09 Apr 2021	CH01	Director's details changed for Mr Michael John Gill on 27 November 2020	(2 pages)
04 Jun 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(14 pages)
04 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(50 pages)
01 May 2020	CS01	Confirmation statement made on 21 April 2020 with updates	(5 pages)
23 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
23 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
01 Mar 2020	AP01	Appointment of Mr Stephen Anthony Bangs as a director on 27 February 2020	(2 pages)
01 Mar 2020	AP01	Appointment of Mr Mark Davies Dickinson as a director on 27 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Mr Michael John Gill as a director on 27 February 2020	(2 pages)
27 Feb 2020	AP01	Appointment of Mr David John Charles Clark as a director on 27 February 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Dion Joseph Petri as a director on 19 February 2020	(1 page)
30 Sep 2019	TM01	Termination of appointment of Ian Jens Trinder as a director on 30 September 2019	(1 page)
18 Sep 2019	AP03	Appointment of Mr Jeremy Hughes Williams as a secretary on 16 September 2019	(2 pages)
06 Sep 2019	AD01	Registered office address changed from Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW United Kingdom to Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW on 6 September 2019	(1 page)
06 Sep 2019	CH01	Director's details changed for Mr Marc Dafydd Evans on 6 September 2019	(2 pages)
06 Sep 2019	CH01	Director's details changed for Mr Dion Joseph Petri on 6 September 2019	(2 pages)
06 Sep 2019	CH01	Director's details changed for Mr Ian Jens Trinder on 6 September 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Mr Marc Dafydd Evans as a director on 20 August 2019	(2 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company entersinto the finance douments and any other document of any nature in connection with the transactions contemplated by the finance documents/ director have authority to approve the terms of and the tranactions contemplated by the fiance docuemtns and any ancillary documents/ entry by the company into the finance documents and any ancillary document/ any provisions of the company's document or any personal interest of any of the directors. 18/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Aug 2019	PSC02	Notification of Pegasuslife Property Holdings Limited as a person with significant control on 4 July 2019	(2 pages)
05 Aug 2019	PSC07	Cessation of Pegasuslife Limited as a person with significant control on 4 July 2019	(1 page)