SSCP PEGASUS HOLDCO LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Confirmation statement made on 2024-10-20 with no updates

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17/10/2417 October 2024 Termination of appointment of Paula Bridget Sarah Keys as a secretary on 2024-10-14

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17/10/2417 October 2024 Appointment of Mr Anders Charles Liljendahl as a director on 2024-10-14

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17/10/2417 October 2024 Termination of appointment of David Andrew Spruzen as a director on 2024-10-14

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17/10/2417 October 2024 Appointment of Anders Liljendahl as a secretary on 2024-10-14

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07/08/247 August 2024 Full accounts made up to 2024-03-31

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31/05/2431 May 2024 Termination of appointment of Benjamin Trevor Holman as a director on 2024-05-31

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30/04/2430 April 2024 Termination of appointment of Benjamin Trevor Holman as a secretary on 2024-04-30

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30/04/2430 April 2024 Appointment of Ms Paula Bridget Sarah Keys as a secretary on 2024-04-30

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16/12/2316 December 2023 Full accounts made up to 2023-03-31

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05/12/235 December 2023 Appointment of Mr Benjamin Trevor Holman as a director on 2023-12-01

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06/11/236 November 2023 Confirmation statement made on 2023-10-20 with no updates

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05/06/235 June 2023 Appointment of Mr Benjamin Trevor Holman as a secretary on 2023-03-01

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05/06/235 June 2023 Termination of appointment of Michael Forster as a secretary on 2023-03-01

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08/11/228 November 2022 Confirmation statement made on 2022-10-20 with no updates

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04/10/224 October 2022 Appointment of Mr Michael Forster as a secretary on 2022-10-03

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04/10/224 October 2022 Appointment of Mr David Andrew Spruzen as a director on 2022-10-03

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04/10/224 October 2022 Appointment of Michael Forster as a secretary on 2022-10-03

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04/10/224 October 2022 Termination of appointment of Christopher James Easteal as a director on 2022-09-09

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04/10/224 October 2022 Termination of appointment of Michael Forster as a secretary on 2022-10-03

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05/04/225 April 2022 Appointment of Mrs Paula Bridget Sarah Keys as a director on 2022-04-04

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04/04/224 April 2022 Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 2022-04-04

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with updates

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08/02/218 February 2021 REGISTERED OFFICE CHANGED ON 08/02/2021 FROM 10 DUKE OF YORK SQUARE LONDON SW3 4LY UNITED KINGDOM

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18/12/2018 December 2020 14/12/20 STATEMENT OF CAPITAL GBP 1000

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17/12/2017 December 2020 APPOINTMENT TERMINATED, DIRECTOR FAISE MCCLELLAND

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17/12/2017 December 2020 DIRECTOR APPOINTED MR EDWARD ANTHONY MORGAN

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17/12/2017 December 2020 DIRECTOR APPOINTED MR CHRISTOPHER JAMES EASTEAL

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17/12/2017 December 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEATHCOTE

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17/12/2017 December 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEINE

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27/11/2027 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FAISE FARUQI MCCLELLAND / 24/11/2020

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29/10/2029 October 2020 COMPANY NAME CHANGED DMWSL 940 LIMITED CERTIFICATE ISSUED ON 29/10/20

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28/10/2028 October 2020 REGISTERED OFFICE CHANGED ON 28/10/2020 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW UNITED KINGDOM

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28/10/2028 October 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL BARRON

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28/10/2028 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSCP PEGASUS TOPCO LIMITED

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28/10/2028 October 2020 CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PSC

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28/10/2028 October 2020 DIRECTOR APPOINTED MS FAISE FARUQI MCCLELLAND

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28/10/2028 October 2020 CURREXT FROM 31/10/2021 TO 31/03/2022

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28/10/2028 October 2020 DIRECTOR APPOINTED MR CHRISTOPHER LEO HEINE

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28/10/2028 October 2020 DIRECTOR APPOINTED MR JONATHAN LISTER HEATHCOTE

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21/10/2021 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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