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PEEL HUNT PARTNERSHIP GROUP LIMITED

Company number 07246104

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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)
29 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-28
29 Sep 2021 MR01 Registration of charge 072461040003, created on 22 September 2021
29 Sep 2021 MR01 Registration of charge 072461040004, created on 22 September 2021
24 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
06 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
18 Jan 2021 AD01 Registered office address changed from Moor House 120 London Wall London EC2Y 5ET United Kingdom to 7th Floor 100 Liverpool Street London EC2M 2AT on 18 January 2021
14 Sep 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
14 Sep 2020 PSC02 Notification of P H Capital Limited as a person with significant control on 24 December 2018
14 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 14 September 2020
06 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
30 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 98,618.132
14 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 98,618.14
05 Feb 2019 MR01 Registration of charge 072461040002, created on 31 January 2019
16 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
28 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
08 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 6 May 2017 with updates
03 Feb 2017 MR04 Satisfaction of charge 1 in full
26 Jan 2017 TM01 Termination of appointment of Kurt John Mayer as a director on 18 January 2017
06 Jan 2017 SH02 Statement of capital on 9 November 2016
  • GBP 98,618.125
06 Jan 2017 AA Group of companies' accounts made up to 31 March 2016