PERENNA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Statement of capital following an allotment of shares on 2025-07-25 |
| 15/05/2515 May 2025 | Director's details changed for Mr Chris Jones on 2025-05-15 |
| 14/05/2514 May 2025 | Statement of capital following an allotment of shares on 2025-05-12 |
| 01/05/251 May 2025 | Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 2025-05-01 |
| 20/03/2520 March 2025 | Appointment of Ms Angela Clist as a director on 2025-03-13 |
| 14/03/2514 March 2025 | Termination of appointment of Wilhelmus Johannes Petrus Verbeek as a director on 2025-03-14 |
| 07/03/257 March 2025 | Termination of appointment of Eric Edmund Barnett as a director on 2025-03-05 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-24 with updates |
| 27/12/2427 December 2024 | Appointment of Mr Chris Jones as a director on 2024-12-23 |
| 24/12/2424 December 2024 | Statement of capital following an allotment of shares on 2024-12-15 |
| 17/10/2417 October 2024 | Full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Cessation of Silverstripe Perenna Llc as a person with significant control on 2022-08-09 |
| 26/04/2426 April 2024 | Notification of Brett Hildebrand as a person with significant control on 2022-08-09 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-24 with updates |
| 07/02/247 February 2024 | Satisfaction of charge 115063240001 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Statement of capital following an allotment of shares on 2023-10-09 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Memorandum and Articles of Association |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Resolutions |
| 01/09/231 September 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 01/03/231 March 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with updates |
| 29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-11-23 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-21 |
| 19/12/2119 December 2021 | Memorandum and Articles of Association |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Statement of capital following an allotment of shares on 2021-11-29 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 14/07/2014 July 2020 | COMPANY NAME CHANGED PCBBH LIMITED CERTIFICATE ISSUED ON 14/07/20 |
| 21/04/2021 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 1084.49 |
| 18/10/1918 October 2019 | SUB-DIVISION 25/09/19 |
| 07/10/197 October 2019 | ADOPT ARTICLES 10/09/2019 |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 19 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 08/08/198 August 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 10/04/1910 April 2019 | SECOND FILED SH01 - 14/11/18 STATEMENT OF CAPITAL GBP 1071 |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 19 EASTBOURNE TERRACE 19 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 66 PRESCOT STREET LONDON E1 8NN UNITED KINGDOM |
| 03/12/183 December 2018 | 14/11/18 STATEMENT OF CAPITAL GBP 1500951 |
| 03/12/183 December 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 951 |
| 29/11/1829 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILHELMUS JOHANNES EVERARDUS PETRUS VERBEEK |
| 29/11/1829 November 2018 | CESSATION OF PERENNA LIMITED AS A PSC |
| 26/11/1826 November 2018 | ADOPT ARTICLES 13/11/2018 |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR WILHELMUS JOHANNES EVERARDUS PETRUS VERBEEK |
| 08/08/188 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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