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PEAK RPA LIMITED

Company number 05072686

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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)
08 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
17 Jun 2023 AA Micro company accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
17 May 2022 AA Micro company accounts made up to 31 March 2022
13 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2022 SH08 Change of share class name or designation
12 Apr 2022 AP01 Appointment of Ms Heddle Iseult Fullerton as a director on 8 April 2022
12 Apr 2022 TM01 Termination of appointment of Christopher Paul Murdock as a director on 8 April 2022
12 Apr 2022 PSC04 Change of details for Mr Leslie Robert Fullerton as a person with significant control on 8 April 2022
12 Apr 2022 PSC07 Cessation of Christopher Paul Murdock as a person with significant control on 8 April 2022
28 Mar 2022 AD01 Registered office address changed from Norfolk House, Hardwick Square North, Buxton Derbyshire SK17 6PU to 27 South Avenue Buxton SK17 6NQ on 28 March 2022
23 Mar 2022 MA Memorandum and Articles of Association
23 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2022 SH08 Change of share class name or designation
23 Mar 2022 SH10 Particulars of variation of rights attached to shares
17 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
12 Oct 2021 AA Micro company accounts made up to 31 March 2021
06 May 2021 SH08 Change of share class name or designation
06 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
30 Nov 2020 AA Micro company accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates