PEGASUSLIFE LANDLORD - CROWTHORNE LIMITED

Company number 09553347

Date	Type	Description	View / Download
22 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with updates	(4 pages)
18 Jan 2024	TM01	Termination of appointment of Michael John Gill as a director on 1 January 2024	(1 page)
16 Oct 2023	MR04	Satisfaction of charge 095533470001 in full	(1 page)
12 Oct 2023	MR01	Registration of charge 095533470002, created on 4 October 2023	(75 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Company documents 18/06/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Aug 2023	MA	Memorandum and Articles of Association	(20 pages)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	(4 pages)
18 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	(6 pages)
02 Nov 2022	TM01	Termination of appointment of Ian Gover Harrison as a director on 31 October 2022	(1 page)
24 Oct 2022	AP03	Appointment of Mr Conor Briggs as a secretary on 20 September 2022	(2 pages)
24 Oct 2022	TM02	Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022	(1 page)
22 Jul 2022	AP01	Appointment of Mr Chris Powell as a director on 30 June 2022	(2 pages)
03 May 2022	CS01	Confirmation statement made on 21 April 2022 with updates	(4 pages)
30 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	(6 pages)
22 Mar 2022	TM01	Termination of appointment of Mark Davies Dickinson as a director on 18 March 2022	(1 page)
10 Jan 2022	CH01	Director's details changed for Mr Ian Gover on 9 December 2021	(2 pages)
09 Dec 2021	AP01	Appointment of Mr Ian Gover as a director on 9 December 2021	(2 pages)
09 Dec 2021	TM01	Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021	(1 page)
20 Oct 2021	AD01	Registered office address changed from Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW United Kingdom to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 20 October 2021	(1 page)
24 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	(6 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)
15 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-13	(3 pages)
28 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with updates	(4 pages)
30 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(8 pages)