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PERIVAN HOLDCO LIMITED

Company number 12065366

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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)
15 Feb 2024 AA Group of companies' accounts made up to 31 July 2023
27 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
12 Jan 2023 AA Group of companies' accounts made up to 31 July 2022
27 Jul 2022 AD02 Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
26 Jul 2022 AP04 Appointment of Msp Corporate Services Limited as a secretary on 24 June 2022
26 Jul 2022 TM02 Termination of appointment of London Registrars Ltd as a secretary on 24 June 2022
27 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
05 Jan 2022 AA Group of companies' accounts made up to 31 July 2021
07 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with updates
05 Jan 2021 AA Group of companies' accounts made up to 31 July 2020
03 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with updates
26 Jun 2020 AD03 Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th
25 Jun 2020 AD02 Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th
29 Jan 2020 AA01 Current accounting period extended from 30 June 2020 to 31 July 2020
30 Oct 2019 PSC04 Change of details for Mr Philip Graham Williams as a person with significant control on 1 August 2019
26 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 8,400,002
07 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-24
  • GBP 1