PERSPECTUM GROUP LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-18 with updates

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30/07/2530 July 2025 NewStatement of capital following an allotment of shares on 2025-07-15

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07/05/257 May 2025 Statement of capital following an allotment of shares on 2023-02-14

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07/05/257 May 2025 Group of companies' accounts made up to 2024-12-31

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07/05/257 May 2025 Statement of capital following an allotment of shares on 2023-03-17

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07/05/257 May 2025 Statement of capital following an allotment of shares on 2025-04-16

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07/05/257 May 2025 Statement of capital following an allotment of shares on 2023-04-23

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07/05/257 May 2025 Statement of capital following an allotment of shares on 2024-07-03

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22/04/2522 April 2025 Termination of appointment of Elizabeth Ann Fagan as a director on 2025-04-19

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22/04/2522 April 2025 Appointment of Ms Ellen Zane as a director on 2025-04-20

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16/10/2416 October 2024 Appointment of Mr Samuel Brasch as a director on 2024-10-16

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16/10/2416 October 2024 Termination of appointment of Anthony Williams as a director on 2024-10-04

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05/08/245 August 2024 Confirmation statement made on 2024-07-18 with updates

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30/05/2430 May 2024 Group of companies' accounts made up to 2023-12-31

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2024-04-02

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2024-03-01

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2024-01-03

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2023-10-16

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2023-09-01

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08/02/248 February 2024 Appointment of Mr John Banta as a director on 2024-01-31

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27/11/2327 November 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-22

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21/11/2321 November 2023 Statement of capital following an allotment of shares on 2022-07-05

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26/10/2326 October 2023 Memorandum and Articles of Association

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Resolutions

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09/10/239 October 2023 Group of companies' accounts made up to 2022-12-31

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08/08/238 August 2023 Confirmation statement made on 2023-07-18 with updates

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28/03/2328 March 2023 Appointment of Mr Matthew Downs as a director on 2023-03-27

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28/03/2328 March 2023 Termination of appointment of Thomas Hawes as a director on 2023-03-27

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28/03/2328 March 2023 Termination of appointment of Emir Sandhu as a director on 2023-03-27

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10/03/2310 March 2023 Appointment of Dr Chin Joo Lim as a director on 2023-03-07

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02/03/232 March 2023 Appointment of Mr Stefan Loren as a director on 2023-02-28

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22/02/2322 February 2023 Statement of capital following an allotment of shares on 2023-02-22

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14/02/2314 February 2023 Statement of capital following an allotment of shares on 2023-02-14

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14/02/2314 February 2023 Statement of capital following an allotment of shares on 2022-08-31

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14/02/2314 February 2023 Statement of capital following an allotment of shares on 2022-10-01

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12/01/2312 January 2023 Appointment of Dr Carmine Circelli as a director on 2023-01-12

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11/01/2311 January 2023 Memorandum and Articles of Association

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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08/01/238 January 2023 Group of companies' accounts made up to 2021-12-31

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16/12/2216 December 2022 Appointment of Dato Yeow Chor Lee as a director on 2022-12-15

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15/12/2215 December 2022 Termination of appointment of John Michael Brady as a director on 2022-12-15

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15/12/2215 December 2022 Termination of appointment of Kevin Jong Lin Lim as a director on 2022-12-15

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15/12/2215 December 2022 Termination of appointment of Rajarshi Banerjee as a director on 2022-12-15

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15/12/2215 December 2022 Appointment of Mr Robert Lowenthal as a director on 2022-12-15

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15/12/2215 December 2022 Statement of capital following an allotment of shares on 2022-12-15

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21/10/2221 October 2022 Appointment of Dr Emir Sandhu as a director on 2022-08-31

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05/10/225 October 2022 Termination of appointment of Annalisa Mary Jenkins as a director on 2022-09-23

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2022-02-16

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04/02/224 February 2022 Miscellaneous

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28/01/2228 January 2022 Termination of appointment of Michael William Sinnott as a secretary on 2022-01-24

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24/01/2224 January 2022 Re-registration from a public company to a private limited company

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24/01/2224 January 2022 Re-registration of Memorandum and Articles

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24/01/2224 January 2022 Certificate of re-registration from Public Limited Company to Private

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Memorandum and Articles of Association

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07/01/227 January 2022 Statement of capital following an allotment of shares on 2022-01-06

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Resolutions

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-12-15

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19/11/2119 November 2021 Statement of capital following an allotment of shares on 2021-11-11

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26/10/2126 October 2021 Statement of capital following an allotment of shares on 2021-10-22

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20/07/2120 July 2021 Memorandum and Articles of Association

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20/07/2120 July 2021 Resolutions

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20/07/2120 July 2021 Resolutions

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20/07/2120 July 2021 Resolutions

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20/07/2120 July 2021 Resolutions

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20/07/2120 July 2021 Resolutions

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20/07/2120 July 2021 Memorandum and Articles of Association

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14/07/2114 July 2021 Termination of appointment of Chun Hou Tan as a director on 2021-07-09

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14/07/2114 July 2021 Current accounting period shortened from 2022-06-30 to 2021-12-31

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14/07/2114 July 2021 Termination of appointment of Thomas Hawes as a director on 2021-07-09

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14/07/2114 July 2021 Termination of appointment of Gillian Bonthron as a director on 2021-07-09

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11/07/2111 July 2021 Cessation of Rajarshi Banerjee as a person with significant control on 2021-06-16

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10/07/2110 July 2021 Resolutions

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10/07/2110 July 2021 Resolutions

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10/07/2110 July 2021 Memorandum and Articles of Association

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10/07/2110 July 2021 Resolutions

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10/07/2110 July 2021 Resolutions

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06/07/216 July 2021 Re-registration from a private company to a public company

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06/07/216 July 2021 Auditor's report

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06/07/216 July 2021 Auditor's statement

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06/07/216 July 2021 Balance Sheet

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06/07/216 July 2021 Certificate of re-registration from Private to Public Limited Company

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06/07/216 July 2021 Resolutions

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06/07/216 July 2021 Resolutions

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06/07/216 July 2021 Re-registration of Memorandum and Articles

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-06-16

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28/06/2128 June 2021 Appointment of Dr Annalisa Mary Jenkins as a director on 2021-06-15

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22/06/2122 June 2021 Appointment of Dr Elizabeth Ann Fagan as a director on 2021-06-15

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21/06/2121 June 2021 Appointment of Sir John Michael Brady as a director on 2021-06-16

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21/06/2121 June 2021 DIRECTOR APPOINTED SIR JOHN MICHAEL BRADY

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18/06/2118 June 2021 DIRECTOR APPOINTED DR THOMAS HAWES

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18/06/2118 June 2021 Appointment of Mr Kevin Jong Lin Lim as a director on 2021-06-15

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18/06/2118 June 2021 Appointment of Mr Chun Hou Tan as a director on 2021-06-15

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18/06/2118 June 2021 DIRECTOR APPOINTED MR CHUN HOU TAN

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18/06/2118 June 2021 DIRECTOR APPOINTED DR GARHENG KONG

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18/06/2118 June 2021 DIRECTOR APPOINTED MR KEVIN JONG LIN LIM

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18/06/2118 June 2021 Appointment of Ms Gillian Bonthron as a director on 2021-06-15

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18/06/2118 June 2021 Appointment of Dr Thomas Hawes as a director on 2021-06-15

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18/06/2118 June 2021 Appointment of Dr Garheng Kong as a director on 2021-06-15

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18/06/2118 June 2021 DIRECTOR APPOINTED MS GILLIAN BONTHRON

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17/06/2117 June 2021 Appointment of Mr Michael William Sinnott as a secretary on 2021-06-15

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17/06/2117 June 2021 SECRETARY APPOINTED MR MICHAEL WILLIAM SINNOTT

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10/06/2110 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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