PERATECH IP LIMITED

Company Documents

DateDescription
05/09/255 September 2025 NewResolutions

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05/09/255 September 2025 NewMemorandum and Articles of Association

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01/09/251 September 2025 NewConfirmation statement made on 2025-07-19 with no updates

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16/04/2516 April 2025 Accounts for a dormant company made up to 2024-12-31

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19/03/2519 March 2025 Register inspection address has been changed to Freeths Llp Central Square 29 Wellington Street Leeds LS1 4DL

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18/03/2518 March 2025 Change of details for Peratech Holdco Ltd as a person with significant control on 2025-03-17

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17/03/2517 March 2025 Registered office address changed from Ips Innovate Unit 9 Chartermark Way Colburn Business Park Catterick Garrison North Yorkshire DL9 4QJ United Kingdom to Office 13 Ips Innovate Chartermark Way Colburn Business Park Catterick Garrison North Yorkshire DL9 4QJ on 2025-03-17

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13/02/2513 February 2025 Termination of appointment of Douglas Stuart Balderston as a director on 2025-02-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/08/2419 August 2024 Registration of charge 150173500001, created on 2024-08-14

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30/07/2430 July 2024 Confirmation statement made on 2024-07-19 with no updates

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29/05/2429 May 2024 Current accounting period extended from 2024-07-31 to 2024-12-31

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11/11/2311 November 2023 Memorandum and Articles of Association

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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20/07/2320 July 2023 Incorporation

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