SSCP PEGASUS TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Appointment of Christopher Edward Alan Dobbins as a director on 2025-01-28 |
| 02/12/242 December 2024 | Termination of appointment of Christopher Leo Heine as a director on 2024-11-30 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-21 with updates |
| 17/10/2417 October 2024 | Termination of appointment of Paula Bridget Sarah Keys as a secretary on 2024-10-14 |
| 17/10/2417 October 2024 | Appointment of Mr Anders Charles Liljendahl as a director on 2024-10-14 |
| 17/10/2417 October 2024 | Appointment of Anders Liljendahl as a secretary on 2024-10-14 |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-09-05 |
| 07/08/247 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/05/2431 May 2024 | Termination of appointment of Benjamin Trevor Holman as a director on 2024-05-31 |
| 30/04/2430 April 2024 | Appointment of Ms Paula Bridget Sarah Keys as a secretary on 2024-04-30 |
| 30/04/2430 April 2024 | Termination of appointment of Benjamin Trevor Holman as a secretary on 2024-04-30 |
| 16/12/2316 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 05/12/235 December 2023 | Appointment of Mr Benjamin Trevor Holman as a director on 2023-12-02 |
| 12/11/2312 November 2023 | Confirmation statement made on 2023-10-21 with updates |
| 05/06/235 June 2023 | Termination of appointment of Michael Forster as a secretary on 2023-03-01 |
| 05/06/235 June 2023 | Appointment of Mr Benjamin Trevor Holman as a secretary on 2023-03-01 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-21 with updates |
| 04/10/224 October 2022 | Appointment of Michael Forster as a secretary on 2022-09-27 |
| 04/10/224 October 2022 | Termination of appointment of Michael Forster as a secretary on 2022-10-03 |
| 04/10/224 October 2022 | Appointment of Mr Michael Forster as a secretary on 2022-10-03 |
| 04/10/224 October 2022 | Termination of appointment of Christopher James Easteal as a director on 2022-09-09 |
| 28/04/2228 April 2022 | Appointment of Mr David Andrew Spruzen as a director on 2022-04-20 |
| 05/04/225 April 2022 | Appointment of Mrs Paula Bridget Sarah Keys as a director on 2022-04-04 |
| 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 |
| 29/11/2129 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with updates |
| 09/08/219 August 2021 | Previous accounting period shortened from 2022-03-31 to 2021-03-31 |
| 08/02/218 February 2021 | REGISTERED OFFICE CHANGED ON 08/02/2021 FROM 10 DUKE OF YORK SQUARE LONDON SW3 4LY UNITED KINGDOM |
| 04/01/214 January 2021 | ARTICLES OF ASSOCIATION |
| 04/01/214 January 2021 | ADOPT ARTICLES 11/12/2020 |
| 04/01/214 January 2021 | SUB-DIVISION 14/12/20 |
| 18/12/2018 December 2020 | 14/12/20 STATEMENT OF CAPITAL GBP 714750 |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES EASTEAL |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MR EDWARD ANTHONY MORGAN |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MR IAIN JAMES ANDERSON |
| 27/11/2027 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAISE FARUQI MCCLELLAND / 24/11/2020 |
| 29/10/2029 October 2020 | COMPANY NAME CHANGED DMWSL 941 LIMITED CERTIFICATE ISSUED ON 29/10/20 |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MS FAISE FARUQI MCCLELLAND |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MR CHRISTOPHER LEO HEINE |
| 28/10/2028 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARRON |
| 28/10/2028 October 2020 | CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PSC |
| 28/10/2028 October 2020 | NOTIFICATION OF PSC STATEMENT ON 28/10/2020 |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MR JONATHAN LISTER HEATHCOTE |
| 28/10/2028 October 2020 | CURREXT FROM 31/10/2021 TO 31/03/2022 |
| 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 |
| 22/10/2022 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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