PERIGON SOLUTIONS HOLDINGS LIMITED
Company number SC478506
- Company Overview for PERIGON SOLUTIONS HOLDINGS LIMITED (SC478506)
- Filing history for PERIGON SOLUTIONS HOLDINGS LIMITED (SC478506)
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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) |
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18 Aug 2020 | PSC05 | Change of details for Ikon Science Ltd as a person with significant control on 17 December 2018 | |
09 Jun 2020 | CS01 | Confirmation statement made on 27 May 2020 with no updates | |
21 May 2020 | AP01 | Appointment of Dr Denis Saussus as a director on 1 April 2020 | |
21 May 2020 | TM01 | Termination of appointment of Mark Anthony Bashforth as a director on 1 April 2020 | |
10 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
25 Jul 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 31 March 2019 | |
04 Jun 2019 | CS01 | Confirmation statement made on 27 May 2019 with updates | |
04 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 17 December 2018
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04 Jun 2019 | PSC02 | Notification of Ikon Science Ltd as a person with significant control on 17 December 2018 | |
04 Jun 2019 | PSC07 | Cessation of Paul Alexander Reid as a person with significant control on 17 December 2018 | |
15 Feb 2019 | AP01 | Appointment of Mr Mark Bashforth as a director on 16 December 2018 | |
15 Feb 2019 | TM01 | Termination of appointment of Paul Alexander Reid as a director on 17 December 2018 | |
15 Feb 2019 | TM01 | Termination of appointment of David John Armour as a director on 17 December 2018 | |
06 Jun 2018 | SH08 | Change of share class name or designation | |
01 Jun 2018 | CS01 | Confirmation statement made on 27 May 2018 with updates | |
02 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
08 Sep 2017 | SH20 | Statement by Directors | |
08 Sep 2017 | SH19 |
Statement of capital on 8 September 2017
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08 Sep 2017 | CAP-SS | Solvency Statement dated 14/08/17 | |
08 Sep 2017 | RESOLUTIONS |
Resolutions
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22 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
05 Jun 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 May 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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29 Mar 2016 | CH01 | Director's details changed for Mr Paul Alexander Reid on 29 March 2016 |