PERNIX SPECIALTY LIMITED filing history - Find and update company information - GOV.UK

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PERNIX SPECIALTY LIMITED

Company number 13787856

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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)
08 Apr 2024	AP01	Appointment of Savannah Sarah Thompson as a director on 29 February 2024	View PDF Appointment of Savannah Sarah Thompson as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 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 - 29 pages (29 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	View PDF Secretary's details changed for Callidus Secretaries Limited on 3 April 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AP01	Appointment of Mr Stuart Kade Spears as a director on 15 June 2022	View PDF Appointment of Mr Stuart Kade Spears as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	MR01	Registration of charge 137878560001, created on 15 June 2022	View PDF Registration of charge 137878560001, created on 15 June 2022 - link opens in a new window - 24 pages (24 pages)
14 Jun 2022	AP01	Appointment of Mr Grahame Trevethan Dawe as a director on 8 June 2022	View PDF Appointment of Mr Grahame Trevethan Dawe as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
30 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 January 2022	View PDF Appointment of Callidus Secretaries Limited as a secretary on 1 January 2022 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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