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PEREGRINE MLS LTD

Company number 11654136

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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)
09 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dir appt/approval of agreements/transfer of shares/subscription of shares/psc register/share holders agreement 20/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dir appt/approval of agreements/transfer of shares/subscription of shares/psc register/share holders agreement 20/08/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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)
08 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
01 Sep 2020	PSC01	Notification of Mia Jacqueline Reid as a person with significant control on 20 August 2020	View PDF Notification of Mia Jacqueline Reid as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	PSC04	Change of details for Mr Kevin Philip Storer as a person with significant control on 20 August 2020	View PDF Change of details for Mr Kevin Philip Storer as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AP01	Appointment of Mr Gavin Edward Swinden as a director on 20 August 2020	View PDF Appointment of Mr Gavin Edward Swinden as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AP01	Appointment of Mrs Mia Jacqueline Reid as a director on 20 August 2020	View PDF Appointment of Mrs Mia Jacqueline Reid as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 7 April 2020 GBP 3.5	View PDF Statement of capital following an allotment of shares on 7 April 2020 GBP 3.5 - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	MR01	Registration of charge 116541360001, created on 13 March 2020	View PDF Registration of charge 116541360001, created on 13 March 2020 - link opens in a new window - 17 pages (17 pages)
06 Mar 2020	TM01	Termination of appointment of Lee David Stubbs as a director on 28 February 2020	View PDF Termination of appointment of Lee David Stubbs as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-19 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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