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PEAL ESTATES PROPERTIES LTD

Company number 10523103

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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)
01 Feb 2018	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	PSC04	Change of details for Mr James Jonathan Hopkins as a person with significant control on 26 January 2017	View PDF Change of details for Mr James Jonathan Hopkins as a person with significant control on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	PSC04	Change of details for Mrs Elizabeth Anne Harris as a person with significant control on 10 March 2017	View PDF Change of details for Mrs Elizabeth Anne Harris as a person with significant control on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	PSC01	Notification of Trevor Frank Harris as a person with significant control on 26 January 2017	View PDF Notification of Trevor Frank Harris as a person with significant control on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	PSC01	Notification of Elizabeth Anne Harris as a person with significant control on 10 March 2017	View PDF Notification of Elizabeth Anne Harris as a person with significant control on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 30 April 2018	View PDF Current accounting period extended from 31 December 2017 to 30 April 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Feb 2017	MR01	Registration of charge 105231030003, created on 26 January 2017	View PDF Registration of charge 105231030003, created on 26 January 2017 - link opens in a new window - 43 pages (43 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 1,051	View PDF Statement of capital following an allotment of shares on 26 January 2017 GBP 1,051 - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	MR01	Registration of charge 105231030001, created on 26 January 2017	View PDF Registration of charge 105231030001, created on 26 January 2017 - link opens in a new window - 21 pages (21 pages)
31 Jan 2017	MR01	Registration of charge 105231030002, created on 26 January 2017	View PDF Registration of charge 105231030002, created on 26 January 2017 - link opens in a new window - 39 pages (39 pages)
13 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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