PERENNA GROUP LIMITED filing history - Find and update company information

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PERENNA GROUP LIMITED

Company number 11506324

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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)
01 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
07 Feb 2024	MR04	Satisfaction of charge 115063240001 in full	View PDF Satisfaction of charge 115063240001 in full - link opens in a new window - 1 page (1 page)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 6,492.284	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 6,492.284 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
06 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
06 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 6,437.725	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 6,437.725 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 3,377.21	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 3,377.21 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 8 pages (8 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 3,186.73	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 3,186.73 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
21 Aug 2022	PSC07	Cessation of Wilhelmus Johannes Everardus Petrus Verbeek as a person with significant control on 9 August 2022	View PDF Cessation of Wilhelmus Johannes Everardus Petrus Verbeek as a person with significant control on 9 August 2022 - link opens in a new window - 1 page (1 page)
21 Aug 2022	PSC02	Notification of Silverstripe Perenna Llc as a person with significant control on 9 August 2022	View PDF Notification of Silverstripe Perenna Llc as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with updates	View PDF Confirmation statement made on 7 August 2022 with updates - link opens in a new window - 8 pages (8 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Terms of agreement 09/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Terms of agreement 09/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
10 Aug 2022	AP01	Appointment of Nick Aspinall as a director on 9 August 2022	View PDF Appointment of Nick Aspinall as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Mr Alex Francis Burke Cuppage as a director on 9 August 2022	View PDF Appointment of Mr Alex Francis Burke Cuppage as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 9 August 2022 GBP 2,932.758	View PDF Statement of capital following an allotment of shares on 9 August 2022 GBP 2,932.758 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AP01	Appointment of Mr Eric Edmund Barnett as a director on 3 August 2022	View PDF Appointment of Mr Eric Edmund Barnett as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	MR01	Registration of charge 115063240001, created on 6 April 2022	View PDF Registration of charge 115063240001, created on 6 April 2022 - link opens in a new window - 48 pages (48 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 1,853.39	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 1,853.39 - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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