PEACOCK ENGINEERING LIMITED

Company number 07058045

Date	Type	Description	View / Download
20 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 31 December 2023	(3 pages)
02 Apr 2024	AA01	Previous accounting period shortened from 29 June 2023 to 28 June 2023	(1 page)
27 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	(1 page)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/04/2024	(4 pages)
31 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	(1 page)
08 Sep 2023	MA	Memorandum and Articles of Association	(11 pages)
08 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Aug 2023	MR01	Registration of charge 070580450002, created on 23 August 2023	(10 pages)
04 Aug 2023	MA	Memorandum and Articles of Association	(10 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Aug 2023	PSC05	Change of details for Galanthus Group Holdings Limited as a person with significant control on 19 July 2023	(2 pages)
27 Jul 2023	PSC02	Notification of Galanthus Group Holdings Limited as a person with significant control on 19 July 2023	(2 pages)
27 Jul 2023	PSC07	Cessation of Roger Neil Walker as a person with significant control on 19 July 2023	(1 page)
27 Jul 2023	PSC07	Cessation of Alan John Cambridge as a person with significant control on 19 July 2023	(1 page)
27 Jul 2023	PSC07	Cessation of Michael William Knapp as a person with significant control on 19 July 2023	(1 page)
27 Jul 2023	TM01	Termination of appointment of Roger Neil Walker as a director on 19 July 2023	(1 page)
27 Jul 2023	AP01	Appointment of Mr Henrik Claes Anders Fridlund as a director on 19 July 2023	(2 pages)
27 Jul 2023	AP01	Appointment of Mr Oliver Julian Garthwaite as a director on 19 July 2023	(2 pages)
27 Jul 2023	AP01	Appointment of Mr Matthew Pierre Deadman as a director on 19 July 2023	(2 pages)
27 Jul 2023	TM01	Termination of appointment of Alan John Cambridge as a director on 19 July 2023	(1 page)
27 Jul 2023	TM01	Termination of appointment of Michael William Knapp as a director on 19 July 2023	(1 page)
27 Jul 2023	AP03	Appointment of Mrs Samantha Louisa Margaret Firth as a secretary on 19 July 2023	(2 pages)
27 Jul 2023	AP01	Appointment of Mr Richard Daniel Gill Donaldson as a director on 19 July 2023	(2 pages)
27 Jul 2023	AP01	Appointment of Mrs Samantha Louisa Margaret Firth as a director on 19 July 2023	(2 pages)
27 Jul 2023	MR01	Registration of charge 070580450001, created on 19 July 2023	(35 pages)

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