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PERIGON PRODUCT RECALL LIMITED

Company number 12067625

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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)
23 Oct 2019	PSC05	Change of details for Pine Walk Capital Limited as a person with significant control on 12 September 2019	View PDF Change of details for Pine Walk Capital Limited as a person with significant control on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AD01	Registered office address changed from 63-66 Hatton Garden 5Thfloor, Suite23 London EC1N 8LE United Kingdom to C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY on 16 October 2019	View PDF Registered office address changed from 63-66 Hatton Garden 5Thfloor, Suite23 London EC1N 8LE United Kingdom to C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY on 16 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	View PDF Confirmation statement made on 8 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2019	AP01	Appointment of Mr Rinku Patel as a director on 12 September 2019	View PDF Appointment of Mr Rinku Patel as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AP01	Appointment of Mr Ian Bailey as a director on 12 September 2019	View PDF Appointment of Mr Ian Bailey as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	PSC07	Cessation of Ian Bailey as a person with significant control on 12 September 2019	View PDF Cessation of Ian Bailey as a person with significant control on 12 September 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	TM01	Termination of appointment of Lisa Mary Bailey as a director on 12 September 2019	View PDF Termination of appointment of Lisa Mary Bailey as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12 - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 October 2019	View PDF Appointment of Callidus Secretaries Limited as a secretary on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AA01	Previous accounting period shortened from 30 June 2020 to 31 August 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 August 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	PSC01	Notification of Ian Bailey as a person with significant control on 12 September 2019	View PDF Notification of Ian Bailey as a person with significant control on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-12 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AP01	Appointment of Mr Ian Burford as a director on 12 September 2019	View PDF Appointment of Mr Ian Burford as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	PSC02	Notification of Pine Walk Capital Limited as a person with significant control on 12 September 2019	View PDF Notification of Pine Walk Capital Limited as a person with significant control on 12 September 2019 - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	PSC07	Cessation of Lisa Mary Bailey as a person with significant control on 12 September 2019	View PDF Cessation of Lisa Mary Bailey as a person with significant control on 12 September 2019 - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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