PEGASUS AUTOMATION LIMITED

Company number 12414416

Date	Type	Description	View / Download
28 Nov 2023	LIQ02	Statement of affairs	(9 pages)
22 Nov 2023	AD01	Registered office address changed from Combe Wood Combe St. Nicholas Chard Somerset TA20 3NL United Kingdom to C/O Quantuma Advisory Ltd 3rd Floor, Vintry Building Wine Street Bristol BS1 2BD on 22 November 2023	(2 pages)
22 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
22 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-16	(1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2023	TM01	Termination of appointment of David John Weatherill as a director on 31 March 2023	(1 page)
05 Apr 2023	TM01	Termination of appointment of Paul Graham Simmons as a director on 29 March 2023	(1 page)
01 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
06 May 2022	AA	Group of companies' accounts made up to 31 August 2021	(30 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	(4 pages)
05 May 2021	MA	Memorandum and Articles of Association	(19 pages)
05 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
13 Apr 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 August 2021	(1 page)
13 Apr 2021	AA	Accounts for a dormant company made up to 31 January 2021	(2 pages) Download iXBRL
20 Mar 2021	SH08	Change of share class name or designation	(2 pages)
15 Mar 2021	PSC04	Change of details for Mr Paul Anthony Knight as a person with significant control on 12 March 2021	(2 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 700,000	(3 pages)
15 Mar 2021	AP01	Appointment of Mr David John Weatherill as a director on 12 March 2021	(2 pages)
15 Mar 2021	AP01	Appointment of Mr Paul Graham Simmons as a director on 12 March 2021	(2 pages)
15 Mar 2021	AP01	Appointment of Mr Mark Littlewood as a director on 12 March 2021	(2 pages)
15 Mar 2021	AP01	Appointment of Mr Scott Anthony Cullen as a director on 12 March 2021	(2 pages)
15 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
12 Mar 2021	MR01	Registration of charge 124144160001, created on 12 March 2021	(59 pages)
20 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-20 GBP 1	(28 pages)