PEREGRINE MLS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Second filing for the appointment of Tim O' Brien as a director |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-22 with updates |
| 21/05/2521 May 2025 | Resolutions |
| 19/05/2519 May 2025 | Statement of capital following an allotment of shares on 2025-04-14 |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 10/03/2510 March 2025 | Appointment of Tim O'brien as a director on 2025-01-06 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 19/10/2319 October 2023 | Change of details for Mr Christopher Everard Reid as a person with significant control on 2023-06-23 |
| 19/10/2319 October 2023 | Change of details for Mr Kevin Philip Storer as a person with significant control on 2023-06-23 |
| 07/09/237 September 2023 | Registered office address changed from The New Forge Beech Lane Dove Holes Buxton SK17 8DJ United Kingdom to Unit 7 Forge Works Mill Lane Alton Hampshire GU34 2QG on 2023-09-07 |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Sub-division of shares on 2023-06-22 |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Memorandum and Articles of Association |
| 11/07/2311 July 2023 | Statement of capital following an allotment of shares on 2023-06-23 |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Statement of capital following an allotment of shares on 2023-06-22 |
| 26/06/2326 June 2023 | Purchase of own shares. |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 08/06/238 June 2023 | Cancellation of shares. Statement of capital on 2023-05-31 |
| 05/06/235 June 2023 | Cancellation of shares. Statement of capital on 2023-05-23 |
| 01/06/231 June 2023 | Appointment of Dr Alexander Starling as a director on 2023-06-01 |
| 31/05/2331 May 2023 | Purchase of own shares. |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Sub-division of shares on 2023-05-23 |
| 23/05/2323 May 2023 | Change of details for Mr Christopher Everard Reid as a person with significant control on 2021-07-08 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Second filing of Confirmation Statement dated 2022-10-31 |
| 10/05/2310 May 2023 | Statement of capital following an allotment of shares on 2022-06-22 |
| 10/05/2310 May 2023 | Statement of capital following an allotment of shares on 2022-11-28 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/12/2230 December 2022 | Termination of appointment of Gavin Edward Swinden as a director on 2022-12-28 |
| 07/11/227 November 2022 | Notification of Christopher Everard Reid as a person with significant control on 2021-07-08 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 25/10/2225 October 2022 | Satisfaction of charge 116541360001 in full |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Statement of capital following an allotment of shares on 2022-03-10 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 13/07/2113 July 2021 | Appointment of Mr Christopher Everard Reid as a director on 2021-07-08 |
| 13/07/2113 July 2021 | Cessation of Mia Jacqueline Reid as a person with significant control on 2021-07-08 |
| 13/07/2113 July 2021 | Termination of appointment of Mia Jacqueline Reid as a director on 2021-07-08 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/11/181 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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