Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 75197766 |
| Universal Entity Code | 3593-1054-9370-3702 |
| Record last updated | Friday, August 25, 2023 11:12:42 PM UTC |
| Official Address | Meerweg, 7 Bussum There are 66 companies registered at this street |
| Locality | Bussum |
| Region | Gooise Meren, Provincie Noord-Holland |
| Postal Code | 1405BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 25, 2023 | Aug 23, 2023 | Resignation of one Director | |
| Registry | Aug 25, 2023 | Aug 23, 2023 | Resignation of one Trustee | |
| Registry | Jul 24, 2023 | Jul 13, 2023 | Appointment of a man as Director | |
| Registry | Apr 19, 2023 | Apr 14, 2023 | Resignation of one Trustee | |
| Registry | Apr 19, 2023 | Apr 14, 2023 | Resignation of one Trustee 75197... | |
| Registry | Apr 19, 2023 | Apr 14, 2023 | Resignation of a woman | |
| Registry | Apr 19, 2023 | Apr 14, 2023 | Resignation of a woman 75197... | |
| Registry | Apr 17, 2023 | Apr 1, 2023 | Resignation of one Trustee and one Director | |
| Registry | Feb 7, 2023 | Jan 30, 2023 | Appointment of a man as Director | |
| Registry | Feb 7, 2023 | Jan 30, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 20, 2022 | Dec 8, 2022 | Resignation of one Trustee | |
| Registry | Oct 12, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Registry | Oct 12, 2022 | Oct 7, 2022 | Resignation of one Trustee | |
| Registry | Jun 16, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 13, 2022 | Apr 1, 2022 | Appointment of a woman | |
| Registry | Jun 13, 2022 | Apr 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 13, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Financials | Jan 19, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 19, 2022 | Dec 7, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 19, 2022 | Dec 7, 2021 | Appointment of a man as Trustee 75197... | |
| Registry | Jan 12, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 12, 2022 | Jan 1, 2022 | Appointment of a man as Director 75197... | |
| Registry | Jan 12, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Jan 12, 2022 | Jan 1, 2022 | Resignation of one Director 75197... | |
| Registry | Jan 12, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Dec 28, 2021 | Modification of subscribed capital | | |
| Registry | Dec 28, 2021 | Dec 23, 2021 | Amended statutes | |
| Registry | Dec 27, 2021 | Modification of subscribed capital | | |
| Registry | Jul 13, 2021 | Jun 15, 2021 | Resignation of one Trustee | |
| Registry | Feb 3, 2021 | Nov 1, 2020 | Resignation of one Trustee 75197... | |
| Registry | Feb 3, 2021 | Nov 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 28, 2021 | Change of name | | |
| Registry | Oct 30, 2020 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 30, 2020 | Sep 1, 2020 | Appointment of a man as Trustee 75197... | |
| Registry | Oct 30, 2020 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 30, 2020 | Sep 1, 2020 | Appointment of a man as Trustee 75197... | |
| Registry | Oct 30, 2020 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 30, 2020 | Sep 1, 2020 | Resignation of one Trustee | |
| Registry | Aug 11, 2020 | Jun 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 17, 2020 | May 1, 2020 | Resignation of 2 people: one Trustee and one Director | |
| Registry | May 26, 2020 | May 1, 2020 | Resignation of one Director | |
| Registry | May 26, 2020 | May 1, 2020 | Resignation of one Trustee | |
| Registry | Mar 13, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 10, 2020 | Modification of subscribed and paid-up capital 75197... | ||
| Registry | Jan 31, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 31, 2020 | Jan 29, 2020 | Appointment of a man as Director | |
| Registry | Jan 31, 2020 | Jan 29, 2020 | Amended statutes | |
| Registry | Jan 28, 2020 | Jan 22, 2020 | Resignation of one Director | |
| Registry | Jan 16, 2020 | Dec 18, 2019 | Two appointments: 2 men | |
| Registry | Jan 3, 2020 | Dec 18, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2019 | Jul 4, 2019 | Appointment of a man as Director | |
| Registry | Jul 5, 2019 | Jul 4, 2019 | Appointment of a man as Director 75197... | |
| Registry | Jul 5, 2019 | Jul 4, 2019 | Resignation of one Director | |
| Registry | Jun 28, 2019 | Jun 27, 2019 | Appointment of a person as Director | |
| Registry | Jun 28, 2019 | Jun 27, 2019 | Incorporation of company |
Perpetual Global Technologies Limited
Perpetual Limited
