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PERPETUAL GROUP LIMITED

Company number 11372500

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Company Results (links open in a new window)
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)
11 Apr 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Apr 2026 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 - 3 pages (3 pages)
10 Apr 2026 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)
09 Apr 2026 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)
27 Mar 2026 PSC07 Cessation of Peter Denis Banwell as a person with significant control on 27 March 2026
View PDF Cessation of Peter Denis Banwell as a person with significant control on 27 March 2026 - link opens in a new window - 1 page (1 page)
02 Jun 2025 CS01 Confirmation statement made on 20 May 2025 with updates
View PDF Confirmation statement made on 20 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2025 AA Group of companies' accounts made up to 30 September 2024
View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 36 pages (36 pages)
13 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with updates
View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024 AA Group of companies' accounts made up to 30 September 2023
View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 38 pages (38 pages)
30 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 38 pages (38 pages)
27 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with updates
View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023 PSC04 Change of details for Mr Paul Peter Grimes as a person with significant control on 1 May 2023
View PDF Change of details for Mr Paul Peter Grimes as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023 CH01 Director's details changed for Mr Paul Peter Grimes on 1 May 2023
View PDF Director's details changed for Mr Paul Peter Grimes on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 36 pages (36 pages)
16 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with updates
View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with updates
View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021 PSC01 Notification of Peter Denis Banwell as a person with significant control on 18 June 2018
View PDF Notification of Peter Denis Banwell as a person with significant control on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021 PSC04 Change of details for Mr Paul Peter Grimes as a person with significant control on 18 June 2018
View PDF Change of details for Mr Paul Peter Grimes as a person with significant control on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 33 pages (33 pages)
02 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020 AA Group of companies' accounts made up to 30 September 2019
View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 35 pages (35 pages)
29 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018 AA01 Current accounting period extended from 31 May 2019 to 30 September 2019
View PDF Current accounting period extended from 31 May 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 40,000
View PDF Statement of capital following an allotment of shares on 18 June 2018
  • GBP 40,000
- link opens in a new window - 3 pages (3 pages)
10 Jul 2018 AP01 Appointment of Mr Peter Denis Banwell as a director on 18 June 2018
View PDF Appointment of Mr Peter Denis Banwell as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)