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PERCH UK 1 LTD

Company number 13551987

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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 Nov 2024	AP01	Appointment of David Robert Kerr as a director on 30 October 2024	View PDF Appointment of David Robert Kerr as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2024	TM01	Termination of appointment of Christopher Bell as a director on 28 February 2024	View PDF Termination of appointment of Christopher Bell as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Apr 2024	AD01	Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 28 April 2024	View PDF Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 28 April 2024 - link opens in a new window - 1 page (1 page)
28 Apr 2024	AP01	Appointment of Mr Christoph Felix Gamon as a director on 28 February 2024	View PDF Appointment of Mr Christoph Felix Gamon as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
09 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 1.002	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 1.002 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-06 GBP 1	View PDF Incorporation Statement of capital on 2021-08-06 GBP 1 - link opens in a new window - 33 pages (33 pages)

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