PEGASUS PLANNING GROUP LIMITED

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Company Documents

Date	Description
09/05/259 May 2025	Previous accounting period shortened from 2025-06-30 to 2025-03-31 View Document
10/04/2510 April 2025	Director's details changed for Mr Jonathan Rainey on 2025-04-07 View Document
10/04/2510 April 2025	Termination of appointment of Nicola Crouch as a director on 2025-03-31 View Document
10/04/2510 April 2025	Director's details changed for Jeremy Peachey on 2025-04-07 View Document
20/03/2520 March 2025	Full accounts made up to 2024-06-30 View Document
14/03/2514 March 2025	Memorandum and Articles of Association View Document
12/03/2512 March 2025	Resolutions View Document
11/03/2511 March 2025	Director's details changed for Mr Michael Colin Carr on 2025-03-04 View Document
10/03/2510 March 2025	Appointment of Mr Douglas Alexander Drysdale Mccormick as a director on 2025-03-04 View Document
10/03/2510 March 2025	Termination of appointment of Sarah Hamilton-Foyn as a director on 2025-03-04 View Document
10/03/2510 March 2025	Termination of appointment of Peter Nigel Andrew Cook as a director on 2025-03-04 View Document
10/03/2510 March 2025	Termination of appointment of Christopher Calvert as a director on 2025-03-04 View Document
10/03/2510 March 2025	Termination of appointment of Paul Burrell as a director on 2025-03-04 View Document
10/03/2510 March 2025	Termination of appointment of Daniel Bentley as a director on 2025-03-04 View Document
10/03/2510 March 2025	Termination of appointment of Robert Barber as a director on 2025-03-04 View Document
10/03/2510 March 2025	Termination of appointment of David Hutchison as a director on 2025-03-04 View Document
10/03/2510 March 2025	Termination of appointment of Dan Weaver as a director on 2025-03-04 View Document
10/03/2510 March 2025	Termination of appointment of Sebastian Tibenham as a director on 2025-03-04 View Document
10/03/2510 March 2025	Termination of appointment of Colin Paul Virtue as a director on 2025-03-04 View Document
10/03/2510 March 2025	Termination of appointment of Gail Stoten as a director on 2025-03-04 View Document
10/03/2510 March 2025	Termination of appointment of Paul Smith as a director on 2025-03-04 View Document
10/03/2510 March 2025	Termination of appointment of David Onions as a director on 2025-03-04 View Document
10/03/2510 March 2025	Termination of appointment of Steve Lewis-Roberts as a director on 2025-03-04 View Document
10/03/2510 March 2025	Director's details changed for Samantha Kerby on 2025-03-04 View Document
10/03/2510 March 2025	Appointment of Miss Kate Williams as a director on 2025-03-04 View Document
10/03/2510 March 2025	Appointment of Mrs Sandra Louise Manson as a director on 2025-03-04 View Document
10/03/2510 March 2025	Appointment of Mrs Lucinda Anne Sarah Holloway as a director on 2025-03-04 View Document
29/11/2429 November 2024	Change of share class name or designation View Document
29/11/2429 November 2024	Change of share class name or designation View Document
29/11/2429 November 2024	Change of share class name or designation View Document
29/11/2429 November 2024	Change of share class name or designation View Document
01/07/241 July 2024	Termination of appointment of Gary Lees as a director on 2024-06-30 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
27/06/2427 June 2024	Confirmation statement made on 2024-06-27 with updates View Document
27/06/2427 June 2024	Termination of appointment of Guy Longley as a director on 2023-06-30 View Document
27/06/2427 June 2024	Termination of appointment of James Richard Tarzey as a director on 2023-06-30 View Document
28/03/2428 March 2024	Full accounts made up to 2023-06-30 View Document
16/02/2416 February 2024	Change of share class name or designation View Document
16/02/2416 February 2024	Statement of capital following an allotment of shares on 2023-12-22 View Document
16/02/2416 February 2024	Change of share class name or designation View Document
15/02/2415 February 2024	Change of share class name or designation View Document
15/02/2415 February 2024	Change of share class name or designation View Document
16/12/2316 December 2023	Resolutions View Document
16/12/2316 December 2023	Resolutions View Document
16/12/2316 December 2023	Resolutions View Document
13/12/2313 December 2023	Purchase of own shares. View Document
13/12/2313 December 2023	Cancellation of shares. Statement of capital on 2023-08-28 View Document
14/07/2314 July 2023	Confirmation statement made on 2023-06-28 with updates View Document
14/07/2314 July 2023	Appointment of Mr David Onions as a director on 2022-07-01 View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
02/05/232 May 2023	Registered office address changed from Pegasus House Querns Business Centre Whitworth Road Cirencester Gloucestershire GL7 1RT United Kingdom to 33 Sheep Street Cirencester GL7 1RQ on 2023-05-02 View Document
30/03/2330 March 2023	Group of companies' accounts made up to 2022-06-30 View Document
22/03/2322 March 2023	Registration of charge 072770000002, created on 2023-03-17 View Document
01/12/221 December 2022	Second filing for the appointment of Daniel Bentley as a director View Document
01/12/221 December 2022	Change of share class name or designation View Document
21/11/2221 November 2022	Change of share class name or designation View Document
08/07/228 July 2022	Appointment of Mr Daniel Bentley as a director on 2021-07-01 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
30/06/2130 June 2021	Appointment of Mrs Gail Stoten as a director on 2020-07-01 View Document
30/06/2130 June 2021	Appointment of Mr Jonathan Rainey as a director on 2020-07-01 View Document
30/06/2130 June 2021	Confirmation statement made on 2021-06-28 with updates View Document
30/06/2130 June 2021	Termination of appointment of Anthony Charles Bateman as a director on 2021-06-30 View Document

25/06/2125 June 2021	Group of companies' accounts made up to 2020-06-30 View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
03/03/203 March 2020	FULL ACCOUNTS MADE UP TO 30/06/19 View Document
28/06/1928 June 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAWTREE View Document
28/06/1928 June 2019	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES View Document
28/06/1928 June 2019	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES View Document
05/04/195 April 2019	FULL ACCOUNTS MADE UP TO 30/06/18 View Document
04/02/194 February 2019	ADOPT ARTICLES 23/10/2018 View Document
25/10/1825 October 2018	NOTIFICATION OF PSC STATEMENT ON 08/06/2018 View Document
19/07/1819 July 2018	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES View Document
19/07/1819 July 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID STENTIFORD View Document
19/07/1819 July 2018	APPOINTMENT TERMINATED, DIRECTOR GLENN GODWIN View Document
19/07/1819 July 2018	DIRECTOR APPOINTED MRS NICOLA CROUCH View Document
19/07/1819 July 2018	DIRECTOR APPOINTED MR SEBASTIAN TIBENHAM View Document
19/07/1819 July 2018	01/07/17 STATEMENT OF CAPITAL GBP 13460 View Document
06/04/186 April 2018	FULL ACCOUNTS MADE UP TO 30/06/17 View Document
02/09/172 September 2017	DISS40 (DISS40(SOAD)) View Document
31/08/1731 August 2017	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View Document
29/08/1729 August 2017	FIRST GAZETTE View Document
05/04/175 April 2017	FULL ACCOUNTS MADE UP TO 30/06/16 View Document
30/09/1630 September 2016	Annual return made up to 8 June 2016 with full list of shareholders View Document
10/09/1610 September 2016	DISS40 (DISS40(SOAD)) View Document
06/09/166 September 2016	FIRST GAZETTE View Document
04/04/164 April 2016	FULL ACCOUNTS MADE UP TO 30/06/15 View Document
07/10/157 October 2015	DIRECTOR APPOINTED GUY LONGLEY View Document
30/09/1530 September 2015	01/07/15 STATEMENT OF CAPITAL GBP 12400.00 View Document
28/09/1528 September 2015	DIRECTOR APPOINTED CHRISTOPHER JAMES MAY View Document
28/09/1528 September 2015	DIRECTOR APPOINTED CHRISTOPHER CALVERT View Document
28/09/1528 September 2015	DIRECTOR APPOINTED SAMANTHA KERBY View Document
04/08/154 August 2015	Annual return made up to 8 June 2015 with full list of shareholders View Document
23/04/1523 April 2015	01/07/14 STATEMENT OF CAPITAL GBP 11400 View Document
13/04/1513 April 2015	FULL ACCOUNTS MADE UP TO 30/06/14 View Document
01/04/151 April 2015	DIRECTOR APPOINTED COLIN VIRTUE View Document
01/04/151 April 2015	DIRECTOR APPOINTED DAN WEAVER View Document
01/04/151 April 2015	DIRECTOR APPOINTED PAUL SMITH View Document
18/03/1518 March 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN View Document
18/03/1518 March 2015	APPOINTMENT TERMINATED, DIRECTOR MERVYN DOBSON View Document
18/03/1518 March 2015	APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH View Document
12/08/1412 August 2014	Annual return made up to 8 June 2014 with full list of shareholders View Document
15/07/1415 July 2014	DIRECTOR APPOINTED GLENN GODWIN View Document
15/07/1415 July 2014	DIRECTOR APPOINTED PAUL BURRELL View Document
15/07/1415 July 2014	DIRECTOR APPOINTED DAVID HUTCHISON View Document
05/03/145 March 2014	30/10/13 STATEMENT OF CAPITAL GBP 11000.00 View Document
05/03/145 March 2014	View Document
05/03/145 March 2014	View Document
05/03/145 March 2014	View Document
29/01/1429 January 2014	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
18/09/1318 September 2013	VARYING SHARE RIGHTS AND NAMES View Document
15/07/1315 July 2013	Annual return made up to 8 June 2013 with full list of shareholders View Document
08/04/138 April 2013	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
24/07/1224 July 2012	Annual return made up to 8 June 2012 with full list of shareholders View Document
09/07/129 July 2012	DIRECTOR APPOINTED JEREMY PEACHEY View Document
09/07/129 July 2012	DIRECTOR APPOINTED ROBERT BARBER View Document
17/04/1217 April 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/04/1217 April 2012	01/07/11 STATEMENT OF CAPITAL GBP 10400 View Document
09/03/129 March 2012	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
11/07/1111 July 2011	Annual return made up to 8 June 2011 with full list of shareholders View Document
03/03/113 March 2011	27/01/11 STATEMENT OF CAPITAL GBP 10000 View Document
11/02/1111 February 2011	VARYING SHARE RIGHTS AND NAMES View Document
09/09/109 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
30/06/1030 June 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
30/06/1030 June 2010	COMPANY NAME CHANGED PEGASUS PLANNING & DEVELOPMENT GROUP LIMITED CERTIFICATE ISSUED ON 30/06/10 View Document
08/06/108 June 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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