PEGASUSLIFE DEVELOPMENT LIMITED

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Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-12-04 with updates

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06/12/246 December 2024 Change of details for Pegasuslife Holdings Limited as a person with significant control on 2024-12-04

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14/05/2414 May 2024 Full accounts made up to 2023-06-30

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18/01/2418 January 2024 Termination of appointment of Michael John Gill as a director on 2024-01-01

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18/01/2418 January 2024 Termination of appointment of David Holmes as a director on 2023-12-31

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11/12/2311 December 2023 Confirmation statement made on 2023-12-04 with updates

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13/10/2313 October 2023 Satisfaction of charge 093409390020 in full

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12/10/2312 October 2023 Registration of charge 093409390021, created on 2023-10-04

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02/08/232 August 2023 Memorandum and Articles of Association

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27/04/2327 April 2023 Full accounts made up to 2022-06-30

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01/03/231 March 2023 Appointment of Mr David Holmes as a director on 2023-02-20

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05/12/225 December 2022 Confirmation statement made on 2022-12-04 with updates

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04/11/224 November 2022 Appointment of Mr Conor Briggs as a secretary on 2022-09-20

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04/11/224 November 2022 Termination of appointment of Jeremy Hughes Williams as a secretary on 2022-09-20

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04/11/224 November 2022 Termination of appointment of Ian Gover Harrison as a director on 2022-10-31

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30/03/2230 March 2022 Full accounts made up to 2021-06-30

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13/12/2113 December 2021 Confirmation statement made on 2021-12-04 with updates

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09/12/219 December 2021 Termination of appointment of Marc Dafydd Evans as a director on 2021-12-09

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09/12/219 December 2021 Appointment of Mr Ian Gover Harrison as a director on 2021-12-09

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20/10/2120 October 2021 Registered office address changed from Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 2021-10-20

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21/07/2121 July 2021 Full accounts made up to 2020-06-30

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27/03/2027 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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01/03/201 March 2020 DIRECTOR APPOINTED MR STEPHEN ANTHONY BANGS

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27/02/2027 February 2020 DIRECTOR APPOINTED MR DAVID JOHN CHARLES CLARK

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR DION PETRI

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR IAN TRINDER

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09/09/199 September 2019 SECRETARY APPOINTED MR JEREMY HUGHES WILLIAMS

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14/08/1914 August 2019 ALTER ARTICLES 18/06/2019

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05/08/195 August 2019 DIRECTOR APPOINTED MR MARC DAFYDD EVANS

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01/08/191 August 2019 APPOINTMENT TERMINATED, SECRETARY MARC EVANS

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093409390007

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093409390019

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093409390018

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093409390017

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093409390016

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093409390015

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093409390014

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093409390013

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093409390012

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093409390011

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093409390010

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093409390009

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093409390008

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093409390006

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093409390005

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093409390004

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093409390003

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093409390002

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093409390001

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093409390020

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30/04/1930 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093409390019

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17/04/1917 April 2019 DIRECTOR APPOINTED MR MARK DAVIES DICKINSON

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONIN DEMARGERIE

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05/04/195 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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22/12/1822 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093409390018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARK SHIRBURNE DAVIES

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08/06/188 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093409390017

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04/05/184 May 2018 DIRECTOR APPOINTED MR ANTONIN DEMARGERIE

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS

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19/04/1819 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093409390016

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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28/12/1728 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093409390015

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28/12/1728 December 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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18/10/1718 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093409390014

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18/10/1718 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093409390013

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093409390012

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12/09/1712 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093409390011

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07/06/177 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093409390010

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11/05/1711 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093409390009

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15/03/1715 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093409390008

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14/03/1714 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093409390007

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06/03/176 March 2017 DIRECTOR APPOINTED MR MARK JOHN SHIRBURNE DAVIES

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23/02/1723 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093409390006

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05/02/175 February 2017 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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03/01/173 January 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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06/12/166 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093409390005

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02/12/162 December 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/12/15

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28/11/1628 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093409390004

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17/05/1617 May 2016 SECRETARY APPOINTED MR MARC DAFYDD EVANS

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15/04/1615 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093409390003

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16/02/1616 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093409390002

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10/12/1510 December 2015 04/12/15 STATEMENT OF CAPITAL GBP 100

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19/10/1519 October 2015 DIRECTOR APPOINTED MR MICHAEL JOHN GILL

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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07/09/157 September 2015 PREVSHO FROM 31/12/2015 TO 30/06/2015

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08/07/158 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093409390001

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04/12/144 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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