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PEER GROUP PLC

Company number 01265425

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2025 PSC01 Notification of Robert George Guest as a person with significant control on 20 November 2025
20 Nov 2025 PSC07 Cessation of Robert George Guest as a person with significant control on 20 November 2025
29 Sep 2025 CH01 Director's details changed for Mr Jonathan Simon Dean on 26 September 2025
05 Sep 2025 MR01 Registration of charge 012654250070, created on 4 September 2025
28 Aug 2025 MR04 Satisfaction of charge 012654250067 in full
07 Aug 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2025 MA Memorandum and Articles of Association
18 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with no updates
18 Dec 2024 AA Group of companies' accounts made up to 31 July 2024
22 Mar 2024 CH01 Director's details changed for Ms Amanda Phylis Birrane-Rule on 13 December 2017
29 Jan 2024 AA Group of companies' accounts made up to 31 July 2023
21 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
23 Jun 2023 PSC04 Change of details for Ms Amanda Phyllis Birrane as a person with significant control on 23 June 2023
31 May 2023 PSC01 Notification of Robert George Guest as a person with significant control on 31 May 2023
31 May 2023 PSC01 Notification of Christopher Joseph Pitaluga as a person with significant control on 31 May 2023
31 May 2023 PSC04 Change of details for Ms Lis Birrane as a person with significant control on 31 May 2023
31 May 2023 PSC07 Cessation of Abacus Trustees Limited as a person with significant control on 2 March 2020
13 Jan 2023 AA Group of companies' accounts made up to 31 July 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
14 Dec 2022 MR04 Satisfaction of charge 58 in full
30 Nov 2022 MR01 Registration of charge 012654250069, created on 28 November 2022
26 Oct 2022 CH01 Director's details changed for Mrs Susan Alice Birrane on 31 May 2021
04 Aug 2022 MR01 Registration of charge 012654250068, created on 29 July 2022
13 Jan 2022 AA Group of companies' accounts made up to 31 July 2021
21 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates