RESOLUTIONS |
Resolutions: Resolution, Resolution of authority to purchase a number of shares
filed on: 16th, December 2023
| resolution
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 13th, December 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-08-28: 13600.00 GBP
filed on: 13th, December 2023
| capital
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2022-07-01
filed on: 14th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Pegasus House Querns Business Centre Whitworth Road Cirencester Gloucestershire GL7 1RT United Kingdom to 33 Sheep Street Cirencester GL7 1RQ on 2023-05-02
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2022-06-30
filed on: 30th, March 2023
| accounts
|
Free Download
(34 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, December 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, November 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-06-01: 12700.00 GBP
filed on: 10th, August 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 22nd, July 2022
| resolution
|
Free Download
|
AP01 |
New director was appointed on 2021-07-01
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-01
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-01
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-06-30
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-06-30
filed on: 24th, March 2022
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director was appointed on 2020-07-01
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-07-01
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-06-30
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-06-30
filed on: 25th, June 2021
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts data made up to 2019-06-30
filed on: 3rd, March 2020
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: 2018-08-31
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-06-30
filed on: 5th, April 2019
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, February 2019
| resolution
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2017-07-01: 13460.00 GBP
filed on: 19th, July 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2017-07-01
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-01
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-06-30
filed on: 19th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-06-30
filed on: 19th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-06-30
filed on: 6th, April 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2016-06-30
filed on: 5th, April 2017
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to 2016-06-08 with full list of members
filed on: 30th, September 2016
| annual return
|
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 2016-09-30: 12400.00 GBP
capital
|
|
AA |
Full accounts data made up to 2015-06-30
filed on: 4th, April 2016
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2015-07-01
filed on: 7th, October 2015
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-07-01: 12400.00 GBP
filed on: 30th, September 2015
| capital
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2015-07-01
filed on: 28th, September 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-07-01
filed on: 28th, September 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-07-01
filed on: 28th, September 2015
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, September 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-06-08 with full list of members
filed on: 4th, August 2015
| annual return
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 2014-07-01: 11400.00 GBP
filed on: 23rd, April 2015
| capital
|
Free Download
|
AA |
Full accounts data made up to 2014-06-30
filed on: 13th, April 2015
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2014-07-01
filed on: 1st, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-07-01
filed on: 1st, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-07-01
filed on: 1st, April 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2014-06-30
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, March 2015
| capital
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-06-30
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-06-30
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-06-08 with full list of members
filed on: 12th, August 2014
| annual return
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2013-07-01
filed on: 15th, July 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-07-01
filed on: 15th, July 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-07-01
filed on: 15th, July 2014
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, March 2014
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, March 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-10-30: 11000.00 GBP
filed on: 5th, March 2014
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2013-06-30
filed on: 29th, January 2014
| accounts
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, September 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 18th, September 2013
| resolution
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to 2013-06-08 with full list of members
filed on: 15th, July 2013
| annual return
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2012-06-30
filed on: 8th, April 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2012-06-08 with full list of members
filed on: 24th, July 2012
| annual return
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2012-07-09
filed on: 9th, July 2012
| officers
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-07-09
filed on: 9th, July 2012
| officers
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-07-01: 10400.00 GBP
filed on: 17th, April 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of increasing authorised share capital
filed on: 17th, April 2012
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-06-30
filed on: 9th, March 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to 2011-06-08 with full list of members
filed on: 11th, July 2011
| annual return
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2011-01-27: 10000.00 GBP
filed on: 3rd, March 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 11th, February 2011
| resolution
|
Free Download
(22 pages)
|
CONNOT |
Change of name notice
filed on: 30th, June 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pegasus planning & development group LIMITEDcertificate issued on 30/06/10
filed on: 30th, June 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2010-06-21
change of name
|
|
NEWINC |
Incorporation
filed on: 8th, June 2010
| incorporation
|
Free Download
(35 pages)
|