PEEL PORTS GROUP LIMITED

Company number 05965116

Date	Type	Description	View / Download
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(76 pages)
08 Mar 2021	AP01	Appointment of Ms Margaret Jennifer Llewellyn as a director on 8 March 2021	(2 pages)
08 Mar 2021	TM01	Termination of appointment of James Walsh as a director on 8 March 2021	(1 page)
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	(3 pages)
30 Dec 2020	PSC08	Notification of a person with significant control statement	(2 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(73 pages)
16 Dec 2020	PSC07	Cessation of Christopher Eves as a person with significant control on 23 July 2020	(3 pages)
07 Dec 2020	PSC07	Cessation of John Whittaker as a person with significant control on 23 July 2020	(1 page)
07 Dec 2020	PSC07	Cessation of Sheila Greenwood as a person with significant control on 23 July 2020	(1 page)
06 Aug 2020	AP01	Appointment of Mr Michael Byrne as a director on 4 August 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Ms Isabelle Catherine Veronique Caumette as a director on 4 August 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mr James Walsh as a director on 4 August 2020	(2 pages)
04 Aug 2020	AP01	Appointment of Mr John Peter Whittaker as a director on 4 August 2020	(2 pages)
04 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	(3 pages)
16 Apr 2020	TM02	Termination of appointment of Caroline Ruth Marrison Gill as a secretary on 8 April 2020	(1 page)
20 Dec 2019	AA	Group of companies' accounts made up to 30 March 2019	(61 pages)
11 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(4 pages)
28 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(60 pages)
24 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(5 pages)
04 Jul 2018	PSC04	Change of details for Christopher Eves as a person with significant control on 28 June 2018	(2 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 May 2018	CH01	Director's details changed for Sundeep Vyas on 24 May 2018	(2 pages)
30 May 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 389,473,990	(3 pages)
22 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(55 pages)