PERPETUUM LIMITED
Company number 05145240 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Nov 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 14 Aug 2023 | Application to strike the company off the register · 1 page | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 31 May 2023 | Termination of appointment of Jonathan Eaves Parsons as a director on 2023-05-31 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Stephen Ernest Henry Turley as a director on 2023-03-31 · 1 page | View document |
| 3 Jan 2023 | Full accounts made up to 2022-03-31 · 28 pages | View document |
| 20 Dec 2022 | Registered office address changed from Unit 2 Comines Way Hedge End Southampton SO30 4DA England to 1st Floor Stoneham Place Stoneham Lane Stoneham Lane Eastleigh Hampshire SO50 9NW on 2022-12-20 · 1 page | View document |
| 31 Mar 2022 | Group of companies' accounts made up to 2021-03-31 · 32 pages | View document |
| 25 Mar 2022 | CAP-SS · 2 pages | View document |
| 25 Mar 2022 | Statement of capital on 2022-03-25 · 5 pages | View document |
| 25 Mar 2022 | Resolutions · 3 pages | View document |
| 25 Mar 2022 | SH20 · 2 pages | View document |
| 20 Jan 2022 | Satisfaction of charge 051452400001 in full · 4 pages | View document |
| 12 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 32 pages | View document |
| 30 Sep 2021 | Termination of appointment of Chris Grindal as a secretary on 2021-09-30 · 1 page | View document |
| 4 Aug 2020 | NOTIFICATION OF PSC STATEMENT ON 29/07/2020 | View document |
| 29 Jul 2020 | CESSATION OF IP2IPO MANAGEMENT LIMITED AS A PSC | View document |
| 29 Jul 2020 | CESSATION OF IP2IPO LIMITED AS A PSC | View document |
| 29 Jul 2020 | CESSATION OF ETF PARTNERS LLP AS A PSC | View document |
| 29 Jul 2020 | CESSATION OF IP2IPO NOMINEES LIMITED AS A PSC | View document |
| 29 Jul 2020 | CESSATION OF ETF GENERAL PARTNER LP AS A PSC | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | View document |
| 12 Jun 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Jun 2020 | SECRETARY APPOINTED MR CHRIS GRINDAL | View document |
| 2 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON YELDHAM | View document |
| 22 Jan 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON SO16 7NP ENGLAND | View document |
| 3 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY TIM HILTON | View document |
| 3 Jan 2020 | SECRETARY APPOINTED MR SIMON YELDHAM | View document |
| 28 Oct 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 21832.7970 | View document |
| 15 Oct 2019 | ADOPT ARTICLES 26/09/2019 | View document |
| 16 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALAN FREELAND / 31/10/2018 | View document |
| 8 Aug 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 18409.2345 | View document |
| 19 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 14 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051452400003 | View document |
| 13 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051452400002 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | View document |
| 12 Jun 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 125366890 | View document |
| 26 Mar 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 15643.7630 | View document |
| 18 Mar 2019 | ALTER ARTICLES 27/02/2019 | View document |
| 18 Mar 2019 | ARTICLES OF ASSOCIATION | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | View document |
| 17 Jan 2018 | 22/11/17 STATEMENT OF CAPITAL GBP 3608.88933 | View document |
| 11 Jan 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 08/11/2017 | View document |
| 11 Jan 2018 | PSC'S CHANGE OF PARTICULARS / IP2IPO LIMITED / 08/11/2017 | View document |
| 7 Dec 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 11297.7565 | View document |
| 5 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Aug 2017 | PSC'S CHANGE OF PARTICULARS / ETF GP LLP / 24/07/2017 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRIK OLSEN | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED MR ARNE CLAUDIO MORTEANI | View document |
| 16 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051452400001 | View document |
| 15 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 24 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 24 Jun 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 2 VENTURE ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NP | View document |
| 8 Mar 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 11297.76 | View document |
| 8 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED | View document |
| 22 Jul 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 9749.2500 | View document |
| 16 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jul 2015 | CORPORATE DIRECTOR APPOINTED PARK WALK ADVISORS LTD | View document |
| 8 Jul 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 4 Dec 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 8635.10 | View document |
| 4 Dec 2014 | ADOPT ARTICLES 01/10/2014 | View document |
| 30 Oct 2014 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED | View document |
| 20 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 30 Jun 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 7759.6900 | View document |
| 26 Jun 2014 | 15/07/13 STATEMENT OF CAPITAL GBP 5939.7335 | View document |
| 25 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WINWARD | View document |
| 13 May 2014 | THAT THE PROVISIONS IN ARTICLE 4 OT THE ARTICLES OF ASSOCIATION SHALL NOT APPLY TO THE ISSUE OF SHARES IN THE CAPITAL OF THE COMPANY UP TO AN AGGREGATE VALUE OF £2616 01/05/2014 | View document |
| 29 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 1 Jul 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 14 Jan 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 5920.6400 | View document |
| 14 Jan 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 26 Jun 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 2 VENTURE ROAD CHILWORTH SCIENCE PARK SOUTHAMPTON SO16 7NP | View document |
| 18 Jun 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 5602.3075 | View document |
| 8 May 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 5587.4520 | View document |
| 20 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 29 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 11 Mar 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 4839.38 | View document |
| 11 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS · 2 pages | View document |
| 11 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 28 pages | View document |
| 14 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 9 pages | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED DR DAVID PARKER | View document |
| 13 Jul 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK OLSEN / 01/10/2009 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALAN FREELAND / 01/10/2009 | View document |
| 13 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWMEDIA SPARK DIRECTORS LIMITED / 01/10/2009 | View document |
| 28 May 2010 | SECRETARY APPOINTED TIM HILTON | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BOYDELL | View document |
| 25 May 2010 | DIRECTOR APPOINTED DR STEPHEN ERNEST HENRY TURLEY | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCTIGHE | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYDELL | View document |
| 2 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MANGAN | View document |
| 7 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED MR STEPHEN JOHN BOYDELL | View document |
| 8 Jul 2008 | SECRETARY APPOINTED MR STEPHEN JOHN BOYDELL | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED SECRETARY CFO SOLUTIONS LIMITED | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | NC INC ALREADY ADJUSTED 05/10/07 | View document |
| 15 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2007 | DIRECTOR RESIGNED | View document |
| 19 Oct 2007 | DIRECTOR RESIGNED | View document |
| 6 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Jul 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2006 | £ NC 1350/248750 13/02 | View document |
| 20 Feb 2006 | DIRECTOR RESIGNED | View document |
| 20 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Feb 2006 | S-DIV 03/02/06 | View document |
| 20 Feb 2006 | SUB DIVIDE 13/02/06 | View document |
| 20 Feb 2006 | NC INC ALREADY ADJUSTED 13/02/06 | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | DIRECTOR RESIGNED | View document |
| 27 Oct 2005 | SECRETARY RESIGNED | View document |
| 27 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 26 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | S-DIV 10/09/04 | View document |
| 24 Sep 2004 | NC INC ALREADY ADJUSTED 10/09/04 | View document |
| 24 Sep 2004 | £ NC 1000/1350 10/09/0 | View document |
| 30 Jun 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2004 | DIRECTOR RESIGNED | View document |
| 18 Jun 2004 | SECRETARY RESIGNED | View document |
| 4 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |