PEGASUSLIFE DEVELOPMENT (BARTRAMS) LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Accounts for a dormant company made up to 2024-06-30

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with updates

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07/11/247 November 2024 Change of details for Pegasuslife Renaissance Holdings Limited as a person with significant control on 2024-11-07

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16/05/2416 May 2024 Accounts for a dormant company made up to 2023-06-30

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18/01/2418 January 2024 Termination of appointment of Michael John Gill as a director on 2024-01-01

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14/11/2314 November 2023 Confirmation statement made on 2023-11-07 with updates

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16/10/2316 October 2023 Satisfaction of charge 104689550003 in full

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13/10/2313 October 2023 Notification of Pegasuslife Renaissance Holdings Limited as a person with significant control on 2023-10-04

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13/10/2313 October 2023 Cessation of Pegasuslife Development Limited as a person with significant control on 2023-10-04

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25/04/2325 April 2023

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25/04/2325 April 2023

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25/04/2325 April 2023

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25/04/2325 April 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with updates

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04/11/224 November 2022 Termination of appointment of Ian Gover Harrison as a director on 2022-10-31

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04/11/224 November 2022 Appointment of Mr Conor Briggs as a secretary on 2022-09-20

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04/11/224 November 2022 Termination of appointment of Jeremy Hughes Williams as a secretary on 2022-09-20

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29/03/2229 March 2022 Audit exemption subsidiary accounts made up to 2021-06-30

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29/03/2229 March 2022

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29/03/2229 March 2022

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29/03/2229 March 2022

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09/12/219 December 2021 Termination of appointment of Marc Dafydd Evans as a director on 2021-12-09

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09/12/219 December 2021 Appointment of Mr Ian Gover Harrison as a director on 2021-12-09

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10/11/2110 November 2021 Confirmation statement made on 2021-11-07 with updates

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20/10/2120 October 2021 Registered office address changed from Royal Court Church Green Close Kings Worthy Winchester SO23 7TW United Kingdom to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 2021-10-20

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22/07/2122 July 2021

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22/07/2122 July 2021

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04/04/194 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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12/02/1912 February 2019 ADOPT ARTICLES 18/01/2017

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS

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17/03/1817 March 2018 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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22/01/1822 January 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17

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22/01/1822 January 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17

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11/01/1811 January 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17

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11/01/1811 January 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17

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27/09/1727 September 2017 PREVSHO FROM 30/11/2017 TO 30/06/2017

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22/03/1722 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104689550002

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14/03/1714 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104689550001

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08/11/168 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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