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PEGASUS CAPITAL INVESTMENTS LIMITED
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PEGASUS CAPITAL INVESTMENTS LIMITED: Filings

    • Overview

    Company NamePEGASUS CAPITAL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10444101
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PEGASUS CAPITAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Second filing of a statement of capital following an allotment of shares on Nov 03, 2017

    • Capital: GBP 15,451.00
    		7 pagesRP04SH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		7 pagesDS01

    Second filing of a statement of capital following an allotment of shares on Nov 06, 2017

    • Capital: GBP 17,644.83
    		7 pagesRP04SH01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Appointment of Mr Philip Blackband as a director on Dec 01, 2017

    		2 pagesAP01

    Termination of appointment of Gary Hersham as a director on Dec 07, 2017

    		1 pagesTM01

    Termination of appointment of Babatunde Ogunsanya as a secretary on Nov 27, 2017

    		1 pagesTM02

    Termination of appointment of Mike Agbolade Paddy Ishola Adenuga as a director on Nov 27, 2017

    		1 pagesTM01

    Appointment of Mr Christopher Charles Joly as a director on Nov 03, 2017

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 06, 2017

    • Capital: GBP 31,444.83
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 17, 2018Clarification A second filed SH01 was registered on 17/07/2018

    Statement of capital following an allotment of shares on Nov 03, 2017

    • Capital: GBP 29,251
    		3 pagesSH01

    Confirmation statement made on Oct 24, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from Oct 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Statement of capital following an allotment of shares on Apr 26, 2017

    • Capital: GBP 10,001.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Flat 2.03 1 Columbia Gardens Lillie Square, Earls Court London SW6 1FA England to 71 Queen Victoria Street London EC4V 4BE on May 05, 2017

    		1 pagesAD01

    Statement of capital following an allotment of shares on Mar 30, 2017

    • Capital: GBP 10,001
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Director's details changed for Mr Gary Hersham on Mar 06, 2017

    		2 pagesCH01

    Director's details changed for Mr Robert James Brant on Mar 06, 2017

    		2 pagesCH01

    Director's details changed for Mr Andrew Donald Bartlett on Mar 06, 2017

    		2 pagesCH01

    Director's details changed for Mr Mike Agbolade Paddy Ishola Adenuga on Mar 06, 2017

    		2 pagesCH01

    Registered office address changed from 48 Kinnerton Street Knightsbridge London SW1X 8ES United Kingdom to Flat 2.03 1 Columbia Gardens Lillie Square, Earls Court London SW6 1FA on Mar 06, 2017

    		1 pagesAD01
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    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