PEGASUS Group Holding Limited — Filings & Documents (38)
Information sheet re S.746(2)
2026-02-13 · Other
Information sheet re S.745(2)(b)
2025-10-17 · Other
Information sheet re striking off of this company under consideration
2025-08-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-04-07 · Share Related
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)Special resolution
2015-02-04 · Other
(E)Amended document
2015-02-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-26 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-26 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2015-01-23 · Name Change
Certificate of Change of Name
2015-01-23 · Name Change
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FNSC1 - Return of Allotment
2014-07-21 · Share Related
(E)FSC1 - Return of Allotments
2014-02-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-24 · Share Related
(E)Reprint of Memorandum & Articles of Association
2014-01-24 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-01-07 · Share Related
(E)FSC1 - Return of Allotments
2013-12-11 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-06 · Address Change
Certificate of Incorporation
2013-11-18 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-18 · Share Related
(E)Memorandum & Articles of Association
2013-11-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-02-13 | |
| Information sheet re S.745(2)(b) | Other | 2025-10-17 | |
| Information sheet re striking off of this company under consideration | Other | 2025-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)Special resolution | Other | 2015-02-04 | |
| (E)Amended document | Other | 2015-02-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-23 | |
| Certificate of Change of Name | Name Change | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-06 | |
| Certificate of Incorporation | Incorporation | 2013-11-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-18 |
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