PERPETUM UK HOLDCO LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewStatement of capital following an allotment of shares on 2025-07-17

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04/06/254 June 2025 Compulsory strike-off action has been discontinued

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04/06/254 June 2025 Compulsory strike-off action has been discontinued

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03/06/253 June 2025 Full accounts made up to 2024-06-30

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 2024-10-02

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17/10/2417 October 2024 Appointment of Mr Dean Russell Tower as a director on 2024-10-16

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17/10/2417 October 2024 Director's details changed for Mr Ravi Nevile on 2024-10-16

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17/10/2417 October 2024 Director's details changed for Mr Dean Russell Tower on 2024-10-16

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17/10/2417 October 2024 Appointment of Mr Ravi Nevile as a director on 2024-10-16

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02/10/242 October 2024 Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2024-10-02

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02/10/242 October 2024 Registered office address changed from C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park Fareham Hampshire PO15 7AD United Kingdom to C/O Gp Fund Solutions, Mocatta House Trafalgar Place Brighton BN1 4DU on 2024-10-02

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02/07/242 July 2024 Confirmation statement made on 2024-06-22 with updates

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11/03/2411 March 2024 Statement of capital following an allotment of shares on 2024-02-27

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11/01/2411 January 2024 Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2023-06-26

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17/11/2317 November 2023 Statement of capital following an allotment of shares on 2023-10-12

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18/10/2318 October 2023 Change of details for Scanbio Uk Holdco Limited as a person with significant control on 2023-08-30

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23/06/2323 June 2023 Incorporation

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