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PEGASUSLIFE LANDLORD - MARINA GARDENS LIMITED

Company number 10226500

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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)
06 Sep 2019 CH01 Director's details changed for Mr Ian Jens Trinder on 6 September 2019
06 Sep 2019 CH01 Director's details changed for Mr Dion Joseph Petri on 6 September 2019
06 Sep 2019 PSC05 Change of details for Pegasuslife Landlord Limited as a person with significant control on 6 September 2019
22 Aug 2019 AP01 Appointment of Mr Marc Dafydd Evans as a director on 20 August 2019
12 Jul 2019 MR04 Satisfaction of charge 102265000001 in full
04 Jul 2019 MR01 Registration of charge 102265000002, created on 4 July 2019
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
20 Feb 2019 MA Memorandum and Articles of Association
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
09 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
02 May 2018 TM01 Termination of appointment of Howard Peter Stewart Phillips as a director on 19 April 2018
17 Mar 2018 AA Micro company accounts made up to 30 June 2017
26 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with updates
25 Jul 2017 PSC02 Notification of Pegasuslife Landlord Limited as a person with significant control on 10 June 2016
17 Aug 2016 MR01 Registration of charge 102265000001, created on 15 August 2016
10 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted