PEEL MEDIA (HOLDINGS) LIMITED

Company number 06017994

Date	Type	Description	View / Download
05 Nov 2020	CH01	Director's details changed for Mr Gordon Clark Aitchison on 3 November 2020	(2 pages)
05 Nov 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	(1 page)
03 Nov 2020	AD01	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020	(1 page)
12 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(34 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ The sole member of the company confirms that the wording in resolution 1 reflects the true intention of the sole member 11/05/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 March 2020 GBP 220,351,023	(7 pages)
06 Apr 2020	SH20	Statement by Directors	(3 pages)
06 Apr 2020	SH19	Statement of capital on 6 April 2020 GBP 40,000,000	(5 pages)
06 Apr 2020	CAP-SS	Solvency Statement dated 18/03/20	(3 pages)
06 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 18 March 2020 GBP 220,351,022 ANNOTATION Clarification a second filed SH01 was registered on 17/06/2020.	(4 pages)
04 Apr 2020	CH01	Director's details changed for Mr Mark Whittaker on 1 April 2020	(2 pages)
11 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(30 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	(4 pages)
15 Jul 2019	MR01	Registration of charge 060179940004, created on 15 July 2019	(45 pages)
29 Jan 2019	AP01	Appointment of Mr Christopher James Shorrock as a director on 5 December 2018	(2 pages)
29 Jan 2019	TM01	Termination of appointment of Catherine Laura Mason as a director on 5 December 2018	(1 page)
07 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(29 pages)
05 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
15 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(27 pages)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(4 pages)
23 Dec 2016	AP01	Appointment of Catherine Laura Mason as a director on 23 November 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Paul Robertson Stanworth as a director on 23 November 2016	(1 page)
16 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(28 pages)
07 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(6 pages)