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PERIGON PARTNERS LTD

Company number SC716835

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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)
28 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2023	PSC04	Change of details for Mrs Emma Elizabeth Robertson Walford as a person with significant control on 24 July 2023	View PDF Change of details for Mrs Emma Elizabeth Robertson Walford as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC04	Change of details for Mr Nicholas George Julian Walford as a person with significant control on 24 July 2023	View PDF Change of details for Mr Nicholas George Julian Walford as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AD01	Registered office address changed from C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Eskbank Scotland to C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Eskbank EH22 3NX on 24 July 2023	View PDF Registered office address changed from C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Eskbank Scotland to C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Eskbank EH22 3NX on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CH01	Director's details changed for Mr Nicholas George Julian Walford on 24 July 2023	View PDF Director's details changed for Mr Nicholas George Julian Walford on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AD01	Registered office address changed from C/O Melbarry Accountants C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Eskbank Scotland to C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Eskbank on 9 June 2023	View PDF Registered office address changed from C/O Melbarry Accountants C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Eskbank Scotland to C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Eskbank on 9 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AD01	Registered office address changed from 30/5 Hardengreen Industrial Estate C/O Melbarry Accountants Eskbank EH22 3NX Scotland to C/O Melbarry Accountants C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Eskbank on 9 June 2023	View PDF Registered office address changed from 30/5 Hardengreen Industrial Estate C/O Melbarry Accountants Eskbank EH22 3NX Scotland to C/O Melbarry Accountants C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Eskbank on 9 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AD01	Registered office address changed from 30/5 Hardengreen Industrial Estate 30/5 Hardengreen Industrial Estate Eskbank EH22 3NX Scotland to 30/5 Hardengreen Industrial Estate C/O Melbarry Accountants Eskbank EH22 3NX on 9 June 2023	View PDF Registered office address changed from 30/5 Hardengreen Industrial Estate 30/5 Hardengreen Industrial Estate Eskbank EH22 3NX Scotland to 30/5 Hardengreen Industrial Estate C/O Melbarry Accountants Eskbank EH22 3NX on 9 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AD01	Registered office address changed from 22 Stafford Street Edinburgh EH3 7BD Scotland to 30/5 Hardengreen Industrial Estate 30/5 Hardengreen Industrial Estate Eskbank EH22 3NX on 9 June 2023	View PDF Registered office address changed from 22 Stafford Street Edinburgh EH3 7BD Scotland to 30/5 Hardengreen Industrial Estate 30/5 Hardengreen Industrial Estate Eskbank EH22 3NX on 9 June 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2023	PSC04	Change of details for Mr Nicholas George Julian Walford as a person with significant control on 6 April 2023	View PDF Change of details for Mr Nicholas George Julian Walford as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC01	Notification of Emma Elizabeth Robertson Walford as a person with significant control on 6 April 2023	View PDF Notification of Emma Elizabeth Robertson Walford as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC07	Cessation of Emma Elizabeth Robertson Walford as a person with significant control on 27 March 2023	View PDF Cessation of Emma Elizabeth Robertson Walford as a person with significant control on 27 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC04	Change of details for Mr Nicholas George Julian Walford as a person with significant control on 27 March 2023	View PDF Change of details for Mr Nicholas George Julian Walford as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	PSC04	Change of details for Mrs Emma Elizabeth Tottenham as a person with significant control on 10 February 2023	View PDF Change of details for Mrs Emma Elizabeth Tottenham as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CH01	Director's details changed for Mrs Emma Elizabeth Tottenham on 10 February 2023	View PDF Director's details changed for Mrs Emma Elizabeth Tottenham on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jun 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 - 3 pages (3 pages)
06 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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PERIGON PARTNERS LTD

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