PEGASUSLIFE LANDLORD - MARINA GARDENS LIMITED

Company number 10226500

Date	Type	Description	View / Download
19 Feb 2020	TM01	Termination of appointment of Dion Joseph Petri as a director on 19 February 2020	(1 page)
21 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-17	(3 pages)
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 Ian Jens Trinder 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	PSC05	Change of details for Pegasuslife Landlord Limited as a person with significant control 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)
12 Jul 2019	MR04	Satisfaction of charge 102265000001 in full	(4 pages)
04 Jul 2019	MR01	Registration of charge 102265000002, created on 4 July 2019	(63 pages)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
20 Feb 2019	MA	Memorandum and Articles of Association	(20 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	(8 pages)
09 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 May 2018	TM01	Termination of appointment of Howard Peter Stewart Phillips as a director on 19 April 2018	(1 page)
17 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
25 Jul 2017	PSC02	Notification of Pegasuslife Landlord Limited as a person with significant control on 10 June 2016	(2 pages)
17 Aug 2016	MR01	Registration of charge 102265000001, created on 15 August 2016	(24 pages)
10 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)