PERCAYSO VEHICLE INTELLIGENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 04/07/234 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Appointment of Mr Simon Ross James as a director on 2023-02-22 |
| 24/02/2324 February 2023 | Termination of appointment of Paul Adrian Whitehead as a director on 2023-02-22 |
| 24/02/2324 February 2023 | Appointment of Mr Richard Tomlinson as a director on 2023-02-22 |
| 24/02/2324 February 2023 | Notification of Percayso Limited as a person with significant control on 2023-02-22 |
| 24/02/2324 February 2023 | Cessation of Cazoo Holdings Limited as a person with significant control on 2023-02-22 |
| 22/02/2322 February 2023 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 25 Hine House Regent Street Nottingham NG1 5BS on 2023-02-22 |
| 22/02/2322 February 2023 | Certificate of change of name |
| 19/10/2219 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 19/10/2219 October 2022 | |
| 19/10/2219 October 2022 | |
| 19/10/2219 October 2022 | |
| 17/01/2217 January 2022 | Termination of appointment of Ned Staple as a director on 2022-01-16 |
| 17/01/2217 January 2022 | Appointment of Mr Richard James Lack as a director on 2022-01-16 |
| 23/09/2123 September 2021 | Certificate of change of name |
| 10/08/2110 August 2021 | Statement of capital following an allotment of shares on 2021-08-07 |
| 14/07/2114 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-06-23 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 03/07/203 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM PO BOX CAZANA 10 FINSBURY SQUARE LONDON EC2A 1AF ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/11/1910 November 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/10/193 October 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 188.612419 |
| 03/10/193 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/1924 September 2019 | PSC'S CHANGE OF PARTICULARS / MR TOM RYAN WOOD / 19/07/2019 |
| 23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / MR TOM RYAN WOOD / 19/07/2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON DIGHERO / 13/08/2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 27/06/1927 June 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 172.137954 |
| 18/06/1918 June 2019 | SECOND FILED SH01 - 10/04/19 STATEMENT OF CAPITAL GBP 165.136305 |
| 29/05/1929 May 2019 | SUB-DIVISION 13/03/19 |
| 29/05/1929 May 2019 | ADOPT ARTICLES 13/03/2019 |
| 29/05/1929 May 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 165.072397 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VARIN / 24/05/2019 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER VARIN |
| 27/02/1927 February 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | DIRECTOR APPOINTED DAVID WILLIAM HAMMOND |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 23/05/1823 May 2018 | ADOPT ARTICLES 29/03/2018 |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM UK VEHICLE LTD, 3SPACE KEETONS ROAD LONDON SE16 4EE ENGLAND |
| 10/04/1810 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 151.202 |
| 10/04/1810 April 2018 | 08/11/17 STATEMENT OF CAPITAL GBP 141.024 |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR ROBERT SIMON DIGHERO |
| 09/04/189 April 2018 | 11/08/17 STATEMENT OF CAPITAL GBP 132.689 |
| 21/02/1821 February 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM BANKS & CO 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ UNITED KINGDOM |
| 16/03/1716 March 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | SUB-DIVISION 31/08/16 |
| 21/09/1621 September 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 122.124 |
| 17/09/1617 September 2016 | ADOPT ARTICLES 31/08/2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 06/07/156 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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