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PERPETUO INSIGHTS LTD

Company number 11852681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
30 Jan 2024 CERTNM Company name changed remenex LTD\certificate issued on 30/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-24
25 Jan 2024 CH01 Director's details changed for Mr Brian John Lee on 24 January 2024
25 Jan 2024 AP01 Appointment of Matthew Mills as a director on 24 January 2024
25 Jan 2024 PSC04 Change of details for Mr Brian John Lee as a person with significant control on 24 January 2024
25 Jan 2024 PSC01 Notification of Matthew Mills as a person with significant control on 24 January 2024
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 24 January 2024
  • GBP 2
05 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
28 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
01 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
28 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
21 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
02 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
01 Mar 2021 AA Micro company accounts made up to 28 February 2020
05 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
28 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted