PEAC (UK) LIMITED filing history - Find and update company information

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PEAC (UK) LIMITED

Company number 03088213

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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)
24 Feb 2023	AP01	Appointment of Mr Justin Jacobs as a director on 23 February 2023	View PDF Appointment of Mr Justin Jacobs as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP01	Appointment of Mr Stephen Geoffrey Bolton as a director on 10 February 2023	View PDF Appointment of Mr Stephen Geoffrey Bolton as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	TM01	Termination of appointment of Thomas Lyle as a director on 27 January 2023	View PDF Termination of appointment of Thomas Lyle as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	MR01	Registration of charge 030882130017, created on 21 December 2022	View PDF Registration of charge 030882130017, created on 21 December 2022 - link opens in a new window - 34 pages (34 pages)
21 Dec 2022	MR04	Satisfaction of charge 030882130016 in full	View PDF Satisfaction of charge 030882130016 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	TM01	Termination of appointment of Stephen Charlton as a director on 31 May 2022	View PDF Termination of appointment of Stephen Charlton as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AP01	Appointment of Mr Thomas Lyle as a director on 11 May 2022	View PDF Appointment of Mr Thomas Lyle as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Mr Anthony Hartis as a director on 11 May 2022	View PDF Appointment of Mr Anthony Hartis as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 32 pages (32 pages)
28 Feb 2022	AP01	Appointment of Marie-Anne Bousaba as a director on 28 February 2022	View PDF Appointment of Marie-Anne Bousaba as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Abhimanyu Singh Dahiya as a director on 8 November 2021	View PDF Termination of appointment of Abhimanyu Singh Dahiya as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AP01	Appointment of Mr Justin Staadecker as a director on 12 October 2021	View PDF Appointment of Mr Justin Staadecker as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	MR01	Registration of charge 030882130016, created on 15 June 2021	View PDF Registration of charge 030882130016, created on 15 June 2021 - link opens in a new window - 54 pages (54 pages)
27 May 2021	AP01	Appointment of Mr Andrew John Bromfield as a director on 26 May 2021	View PDF Appointment of Mr Andrew John Bromfield as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 31 pages (31 pages)
03 Mar 2021	TM01	Termination of appointment of Joshua Alexander Sutton as a director on 3 March 2021	View PDF Termination of appointment of Joshua Alexander Sutton as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	TM01	Termination of appointment of Jonathan Andrew as a director on 16 July 2020	View PDF Termination of appointment of Jonathan Andrew as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 31 pages (31 pages)
03 Feb 2020	TM01	Termination of appointment of Andrew Paul Gadsby as a director on 3 February 2020	View PDF Termination of appointment of Andrew Paul Gadsby as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AP01	Appointment of Mr Joshua Alexander Sutton as a director on 5 December 2019	View PDF Appointment of Mr Joshua Alexander Sutton as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AP01	Appointment of Mr Jonathan Andrew as a director on 5 December 2019	View PDF Appointment of Mr Jonathan Andrew as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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