PERIVAN LIMITED

Company number 12066149

Date	Type	Description	View / Download
15 Feb 2024	AA	Accounts for a small company made up to 31 July 2023	(19 pages)
04 Sep 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	(3 pages)
11 Jan 2023	AA	Accounts for a small company made up to 31 July 2022	(18 pages)
30 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	(3 pages)
27 Jul 2022	AD02	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH	(1 page)
26 Jul 2022	TM02	Termination of appointment of London Registrars Ltd as a secretary on 24 June 2022	(1 page)
26 Jul 2022	AP04	Appointment of Msp Corporate Services Limited as a secretary on 24 June 2022	(2 pages)
05 Jan 2022	AA	Accounts for a small company made up to 31 July 2021	(18 pages)
07 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with updates	(3 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 July 2020	(15 pages)
19 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	(5 pages)
12 Feb 2020	SH20	Statement by Directors	(1 page)
12 Feb 2020	SH19	Statement of capital on 12 February 2020 GBP 260,450	(3 pages)
12 Feb 2020	CAP-SS	Solvency Statement dated 07/02/20	(1 page)
12 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Jan 2020	AA01	Current accounting period extended from 30 June 2020 to 31 July 2020	(1 page)
01 Nov 2019	PSC07	Cessation of Perivan Limited as a person with significant control on 1 August 2019	(1 page)
31 Oct 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 1 August 2019	(1 page)
30 Oct 2019	PSC02	Notification of Perivan Holdco Limited as a person with significant control on 1 August 2019	(2 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 July 2019 GBP 8,400,001	(3 pages)
13 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	(3 pages)
06 Aug 2019	MR01	Registration of charge 120661490001, created on 6 August 2019	(18 pages)
29 Jul 2019	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th	(1 page)
29 Jul 2019	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th	(1 page)
26 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-26	(2 pages)