PEGASUS WELFARE SOLUTIONS LIMITED

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Company Documents

DateDescription
21/10/2421 October 2024 Termination of appointment of Douglas Weir Fleming as a director on 2024-10-18

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21/10/2421 October 2024 Appointment of Mr Thomas Anthony Murray as a director on 2024-10-18

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15/07/2415 July 2024 Confirmation statement made on 2024-07-02 with no updates

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06/03/246 March 2024 Termination of appointment of Daniel Charles Greeves as a director on 2023-03-06

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28/12/2328 December 2023

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28/12/2328 December 2023

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28/12/2328 December 2023

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28/12/2328 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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30/11/2330 November 2023 Appointment of Mr Douglas Weir Fleming as a director on 2023-11-24

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06/11/236 November 2023 Registered office address changed from C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth NR31 0ER England to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 2023-11-06

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03/07/233 July 2023 Confirmation statement made on 2023-07-02 with updates

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16/06/2316 June 2023 Notification of Oeg Renewables Group Limited as a person with significant control on 2023-04-20

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16/06/2316 June 2023 Cessation of Oeg Global Limited as a person with significant control on 2023-04-20

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31/03/2331 March 2023 Cessation of Oeg Offshore Group Limited as a person with significant control on 2023-02-16

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31/03/2331 March 2023 Notification of Oeg Global Limited as a person with significant control on 2023-02-16

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11/01/2311 January 2023

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11/01/2311 January 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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11/01/2311 January 2023

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11/01/2311 January 2023

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08/07/218 July 2021 Confirmation statement made on 2021-07-02 with updates

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25/02/2125 February 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/02/2021

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25/02/2125 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GEORGE ROSS

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24/02/2124 February 2021 31/12/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 30/05/17 STATEMENT OF CAPITAL GBP 100

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/11/2020 November 2020 REGISTERED OFFICE CHANGED ON 20/11/2020 FROM IVY HOUSE MARKET PLACE, REEPHAM NORWICH NORFOLK NR10 4LZ UNITED KINGDOM

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16/09/2016 September 2020 31/12/19 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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07/02/207 February 2020 DIRECTOR APPOINTED MR DANIEL CHARLES GREEVES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES

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03/05/193 May 2019 31/12/18 TOTAL EXEMPTION FULL

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30/03/1930 March 2019 DIRECTOR APPOINTED MR DAVID ALAN BURROWS

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05/01/195 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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05/01/195 January 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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05/01/195 January 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BURROWS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 DIRECTOR APPOINTED MR DAVID BURROWS

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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26/06/1726 June 2017 DIRECTOR APPOINTED MR DANIEL GEORGE ROSS

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BEAVIS / 26/06/2017

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26/06/1726 June 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL ROSS

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30/05/1730 May 2017 DIRECTOR APPOINTED MRS SUSAN BEAVIS

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30/05/1730 May 2017 DIRECTOR APPOINTED MR DANIEL GEORGE ROSS

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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30/05/1730 May 2017 CURRSHO FROM 31/05/2018 TO 31/03/2018

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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20/05/1720 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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