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PEGASUSLIFE DEVELOPMENT (OBR) LIMITED

Company number 10470894

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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)
29 Feb 2020 AP01 Appointment of Mr Michael John Gill as a director on 28 February 2020
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
19 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
30 Sep 2019 TM01 Termination of appointment of Ian Jens Trinder as a director on 30 September 2019
18 Sep 2019 AP03 Appointment of Mr Jeremy Hughes Williams as a secretary on 16 September 2019
06 Sep 2019 AD01 Registered office address changed from Royal Court Church Green Close Kings Worthy Winchester SO23 7TW United Kingdom to Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW on 6 September 2019
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 Marc Dafydd Evans 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 Development 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
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 104708940001 in full
12 Jul 2019 MR04 Satisfaction of charge 104708940002 in full
04 Jul 2019 MR01 Registration of charge 104708940003, created on 4 July 2019
17 Apr 2019 TM01 Termination of appointment of Antonin Demargerie as a director on 17 April 2019
04 Apr 2019 AA Full accounts made up to 30 June 2018
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
28 Sep 2018 AP01 Appointment of Mr Antonin Demargerie as a director on 1 September 2018
02 May 2018 TM01 Termination of appointment of Howard Peter Stewart Phillips as a director on 19 April 2018
07 Mar 2018 CS01 Confirmation statement made on 8 November 2017 with no updates
22 Jan 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
22 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17