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PERRYCREST (2017) LTD

Company number 11101563

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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)
13 Oct 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AP01	Appointment of Mr Alexander Christopher Charles Ashby as a director on 1 August 2022	View PDF Appointment of Mr Alexander Christopher Charles Ashby as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Miss Lydia Alice Charlotte Ashby as a director on 1 August 2022	View PDF Appointment of Miss Lydia Alice Charlotte Ashby as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	PSC01	Notification of Favell Mary Ashby as a person with significant control on 1 November 2021	View PDF Notification of Favell Mary Ashby as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC07	Cessation of Favell Mary Ashby as a person with significant control on 1 November 2021	View PDF Cessation of Favell Mary Ashby as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	PSC04	Change of details for Mrs Favell Mary Ashby as a person with significant control on 27 October 2021	View PDF Change of details for Mrs Favell Mary Ashby as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CH01	Director's details changed for Philip Sterry Ashby on 27 October 2021	View PDF Director's details changed for Philip Sterry Ashby on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC01	Notification of Favell Mary Ashby as a person with significant control on 1 September 2021	View PDF Notification of Favell Mary Ashby as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CAP-SS	Solvency Statement dated 28/05/21	View PDF Solvency Statement dated 28/05/21 - link opens in a new window - 1 page (1 page)
02 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	PSC01	Notification of Philip Sterry Ashby as a person with significant control on 18 June 2021	View PDF Notification of Philip Sterry Ashby as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM01	Termination of appointment of Daniel Auerbach as a director on 11 August 2021	View PDF Termination of appointment of Daniel Auerbach as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)

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PERRYCREST (2017) LTD

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