PEGASUSLIFE LANDLORD - POOLE LIMITED

Company number 11183043

Date	Type	Description	View / Download
06 Nov 2019	AA	Accounts for a dormant company made up to 30 June 2019	(8 pages)
30 Sep 2019	TM01	Termination of appointment of Ian Jens Trinder as a director on 30 September 2019	(1 page)
24 Sep 2019	AA01	Previous accounting period extended from 28 February 2019 to 30 June 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 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 Ian Jens Trinder on 6 September 2019	(2 pages)
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 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 111830430001 in full	(4 pages)
04 Jul 2019	MR01	Registration of charge 111830430002, created on 4 July 2019	(63 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)
11 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
11 Feb 2019	TM01	Termination of appointment of Howard Peter Stewart Phillips as a director on 19 April 2018	(1 page)
08 Jun 2018	MR01	Registration of charge 111830430001, created on 5 June 2018	(17 pages)
01 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)