PEGASUSLIFE PROPERTY LIMITED

Company number 11698628

Date	Type	Description	View / Download
18 Jan 2024	TM01	Termination of appointment of Michael John Gill as a director on 1 January 2024	(1 page)
27 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with updates	(4 pages)
13 Oct 2023	MR04	Satisfaction of charge 116986280001 in full	(1 page)
12 Oct 2023	MR01	Registration of charge 116986280002, created on 4 October 2023	(75 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of finance documents 18/06/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
02 Aug 2023	MA	Memorandum and Articles of Association	(20 pages)
24 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(11 pages)
24 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(54 pages)
24 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(5 pages)
24 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 4 July 2019 GBP 440,636	(3 pages)
22 Mar 2023	PSC05	Change of details for Pegasus Life Group Limited as a person with significant control on 22 March 2023	(2 pages)
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with updates	(4 pages)
04 Nov 2022	TM01	Termination of appointment of Ian Gover Harrison as a director on 31 October 2022	(1 page)
04 Nov 2022	TM02	Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022	(1 page)
04 Nov 2022	AP03	Appointment of Mr Conor Briggs as a secretary on 20 September 2022	(2 pages)
22 Jul 2022	AP01	Appointment of Mr Chris Powell as a director on 30 June 2022	(2 pages)
29 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(10 pages)
29 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(55 pages)
29 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
29 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(2 pages)
22 Mar 2022	TM01	Termination of appointment of Mark Davies Dickinson as a director on 18 March 2022	(1 page)
09 Dec 2021	AP01	Appointment of Mr Ian Gover Harrison as a director on 9 December 2021	(2 pages)
09 Dec 2021	TM01	Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021	(1 page)
01 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with updates	(4 pages)