PEGASUS PLANNING GROUP LIMITED: Filings

  • Overview

    Company NamePEGASUS PLANNING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07277000
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEGASUS PLANNING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2026 with updates

    9 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Mar 31, 2025

    34 pagesAA

    Confirmation statement made on Jun 27, 2025 with updates

    10 pagesCS01

    Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Director's details changed for Jeremy Peachey on Apr 07, 2025

    2 pagesCH01

    Director's details changed for Mr Jonathan Rainey on Apr 07, 2025

    2 pagesCH01

    Termination of appointment of Nicola Crouch as a director on Mar 31, 2025

    1 pagesTM01

    Full accounts made up to Jun 30, 2024

    34 pagesAA

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr Michael Colin Carr on Mar 04, 2025

    2 pagesCH01

    Director's details changed for Samantha Kerby on Mar 04, 2025

    2 pagesCH01

    Appointment of Miss Kate Williams as a director on Mar 04, 2025

    2 pagesAP01

    Appointment of Mrs Sandra Louise Manson as a director on Mar 04, 2025

    2 pagesAP01

    Appointment of Mr Douglas Alexander Drysdale Mccormick as a director on Mar 04, 2025

    2 pagesAP01

    Appointment of Mrs Lucinda Anne Sarah Holloway as a director on Mar 04, 2025

    2 pagesAP01

    Termination of appointment of Dan Weaver as a director on Mar 04, 2025

    1 pagesTM01

    Termination of appointment of Sebastian Tibenham as a director on Mar 04, 2025

    1 pagesTM01

    Termination of appointment of Colin Paul Virtue as a director on Mar 04, 2025

    1 pagesTM01

    Termination of appointment of Gail Stoten as a director on Mar 04, 2025

    1 pagesTM01

    Termination of appointment of Paul Smith as a director on Mar 04, 2025

    1 pagesTM01

    Termination of appointment of David Onions as a director on Mar 04, 2025

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0