PERICLES GROUP (UK) LIMITED
| Status | ACTIVE |
| Company No. | 10963441 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 2017 |
| Age | 6 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
PERICLES GROUP (UK) LIMITED is an active private limited company with number 10963441. It was incorporated 6 years, 8 months, 4 days ago, on 14 September 2017. The company address is 3 Netherswell Manor Stow On The Wold 3 Netherswell Manor Stow On The Wold, Gloucestershire, GL54 1JZ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 04 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 10 Oct 2023
Action Date: 13 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-13
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 28 Sep 2022
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-13
Documents
Accounts with accounts type total exemption full
Date: 05 May 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 19 Oct 2021
Action Date: 13 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-13
Documents
Change person director company with change date
Date: 19 Oct 2021
Action Date: 16 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-16
Officer name: Mr Pierre Baillavoine
Documents
Change to a person with significant control
Date: 19 Oct 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Pierre Baillavoine
Change date: 2021-09-01
Documents
Change person director company with change date
Date: 19 Oct 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pierre Baillavoine
Change date: 2021-09-01
Documents
Change person director company with change date
Date: 19 Oct 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bruno Jean-Marie Baillavoine
Change date: 2021-09-01
Documents
Change person director company with change date
Date: 19 Oct 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-01
Officer name: Mr Bruno Jean-Marie Baillavoine
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Address
Type: AD01
Old address: 61C Holland Park London W11 3SJ England
New address: 3 Netherswell Manor Stow on the Wold Cheltenham Gloucestershire GL54 1JZ
Change date: 2020-12-23
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 17 Sep 2020
Action Date: 13 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-13
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Withdrawal of a person with significant control statement
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-11-14
Documents
Confirmation statement with no updates
Date: 13 Sep 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-13
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change to a person with significant control
Date: 06 Mar 2019
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-01
Psc name: Mr Pierre Baillavoine
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-01
New address: 61C Holland Park London W11 3SJ
Old address: Second Floor 77 Kingsway London WC2B 6SR United Kingdom
Documents
Capital alter shares subdivision
Date: 05 Nov 2018
Action Date: 25 May 2018
Category: Capital
Type: SH02
Date: 2018-05-25
Documents
Resolution
Date: 05 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 29 Oct 2018
Action Date: 13 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-13
Documents
Change to a person with significant control
Date: 29 Oct 2018
Action Date: 22 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-22
Psc name: Mr Pierre Baillavoine
Documents
Notification of a person with significant control statement
Date: 26 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change to a person with significant control
Date: 26 Oct 2018
Action Date: 22 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Pierre Baillavoine
Change date: 2018-05-22
Documents
Notification of a person with significant control
Date: 26 Oct 2018
Action Date: 09 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Pierre Baillavoine
Notification date: 2018-02-09
Documents
Cessation of a person with significant control
Date: 26 Oct 2018
Action Date: 09 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bruno Baillavoine
Cessation date: 2018-02-09
Documents
Capital allotment shares
Date: 26 Oct 2018
Action Date: 22 May 2018
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2018-05-22
Documents
Change account reference date company previous shortened
Date: 19 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-06-30
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pierre Baillavoine
Appointment date: 2018-02-09
Documents
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