PERIGEE HOLDCO UK LIMITED

Company number 11473612

Date	Type	Description	View / Download
22 Apr 2024	AA	Full accounts made up to 31 October 2023	(21 pages)
06 Nov 2023	AA	Full accounts made up to 31 October 2022	(247 pages)
27 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	(4 pages)
14 Feb 2023	CH01	Director's details changed for Rick Ellsworth Hansen on 10 February 2023	(2 pages)
14 Feb 2023	TM01	Termination of appointment of Shirley Marshall Lo as a director on 10 February 2023	(1 page)
14 Feb 2023	AP01	Appointment of Rick Ellsworth Hansen as a director on 10 February 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11TH April 2023 under section 1088 of the Companies Act 2006	(2 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 October 2022 GBP 99,000,003	(3 pages)
18 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 18 July 2022	(3 pages)
27 Jul 2022	CS01	18/07/22 Statement of Capital gbp 99000002 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2022	(6 pages)
05 Jul 2022	AA	Full accounts made up to 31 October 2021	(19 pages)
21 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	(4 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	(18 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 99,000,002	(3 pages)
21 Dec 2020	TM01	Termination of appointment of Patrick Carroll Scott as a director on 18 December 2020	(1 page)
21 Dec 2020	AP01	Appointment of Ms Shirley Marshall Lo as a director on 18 December 2020	(2 pages)
16 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	(18 pages)
21 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)
18 May 2020	TM01	Termination of appointment of Ruairidh Ross as a director on 14 May 2020	(1 page)
18 May 2020	AP01	Appointment of Mr Patrick Carroll Scott as a director on 14 May 2020	(2 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages)
26 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	(4 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 99,000,001	(3 pages)
19 Jul 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 October 2018	(1 page)
19 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-19 GBP 1	(24 pages)