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AK PEGASUS HOLDINGS LIMITED

Company number 13736007

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Company Results (links open in a new window)
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)
04 Aug 2026 PSC04 Change of details for Mr Thomas Barnds as a person with significant control on 10 May 2022
View PDF Change of details for Mr Thomas Barnds as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2026 PSC04 Change of details for Robert Palumbo as a person with significant control on 1 February 2026
View PDF Change of details for Robert Palumbo as a person with significant control on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
15 Dec 2025 PSC04 Change of details for Robert Palumbo as a person with significant control on 12 December 2025
View PDF Change of details for Robert Palumbo as a person with significant control on 12 December 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2025 CS01 Confirmation statement made on 9 November 2025 with no updates
View PDF Confirmation statement made on 9 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
12 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with updates
View PDF Confirmation statement made on 9 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
30 Jul 2024 PSC04 Change of details for Robert Palumbo as a person with significant control on 30 July 2024
View PDF Change of details for Robert Palumbo as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024 SH01 Statement of capital following an allotment of shares on 5 July 2024
  • USD 4,416,721
View PDF Statement of capital following an allotment of shares on 5 July 2024
  • USD 4,416,721
- link opens in a new window - 3 pages (3 pages)
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • USD 4,220,567
View PDF Statement of capital following an allotment of shares on 15 December 2023
  • USD 4,220,567
- link opens in a new window - 3 pages (3 pages)
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • USD 4,029,908
View PDF Statement of capital following an allotment of shares on 1 December 2023
  • USD 4,029,908
- link opens in a new window - 3 pages (3 pages)
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • USD 3,953,269
View PDF Statement of capital following an allotment of shares on 15 November 2023
  • USD 3,953,269
- link opens in a new window - 3 pages (3 pages)
13 Nov 2023 CH01 Director's details changed for Mr Maurice Andre Hernandez on 13 November 2023
View PDF Director's details changed for Mr Maurice Andre Hernandez on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
15 May 2023 CH01 Director's details changed for Mr Maurice Andre Hernandez on 15 May 2023
View PDF Director's details changed for Mr Maurice Andre Hernandez on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023 CH01 Director's details changed for Mr John David Crowell on 1 April 2023
View PDF Director's details changed for Mr John David Crowell on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • USD 3,382,354
View PDF Statement of capital following an allotment of shares on 28 March 2023
  • USD 3,382,354
- link opens in a new window - 3 pages (3 pages)
10 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2022 MR01 Registration of charge 137360070004, created on 13 October 2022
View PDF Registration of charge 137360070004, created on 13 October 2022 - link opens in a new window - 78 pages (78 pages)
24 Oct 2022 MR01 Registration of charge 137360070001, created on 13 October 2022
View PDF Registration of charge 137360070001, created on 13 October 2022 - link opens in a new window - 32 pages (32 pages)
24 Oct 2022 MR01 Registration of charge 137360070003, created on 13 October 2022
View PDF Registration of charge 137360070003, created on 13 October 2022 - link opens in a new window - 33 pages (33 pages)
24 Oct 2022 MR01 Registration of charge 137360070002, created on 13 October 2022
View PDF Registration of charge 137360070002, created on 13 October 2022 - link opens in a new window - 32 pages (32 pages)
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • USD 1,500,001
View PDF Statement of capital following an allotment of shares on 31 August 2022
  • USD 1,500,001
- link opens in a new window - 3 pages (3 pages)
09 May 2022 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 1 April 2022
View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)