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PEERS FOR THE PLANET LTD

Company number 12153709

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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)
13 Dec 2023 AA Total exemption full accounts made up to 31 October 2023
12 Dec 2023 CH01 Director's details changed for Lord Daniel Nicholas Mosley on 12 December 2023
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
07 Feb 2023 AAMD Amended total exemption full accounts made up to 31 October 2020
07 Feb 2023 AAMD Amended total exemption full accounts made up to 31 October 2021
14 Dec 2022 AA Total exemption full accounts made up to 31 October 2022
23 Nov 2022 AP01 Appointment of Mrs Hannah Messer as a director on 23 November 2022
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
27 Jun 2022 AD01 Registered office address changed from Unit 37D Monument Business Park Warpsgrove Lane Chalgrove Oxford OX44 7RW England to 10 Market Place Devizes Wiltshire SN10 1HT on 27 June 2022
04 Mar 2022 AP01 Appointment of Right Honourable Lord John Lawrence Whitty as a director on 3 March 2022
04 Mar 2022 AP01 Appointment of Baroness Shaista Sheehan as a director on 3 March 2022
04 Mar 2022 AP01 Appointment of Right Honourable Lord Alexander John Randall as a director on 3 March 2022
08 Feb 2022 CH01 Director's details changed for Lady Martha Lane Fox on 7 February 2022
31 Jan 2022 CC04 Statement of company's objects
31 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2022 MA Memorandum and Articles of Association
28 Jan 2022 CH01 Director's details changed for Lady Martha Lane Fox on 27 January 2022
28 Jan 2022 CH01 Director's details changed for Lady Martha Lane Fox on 27 January 2022
27 Jan 2022 PSC08 Notification of a person with significant control statement
27 Jan 2022 CH01 Director's details changed for Lord Daniel Nicholas Mosley on 27 January 2022
27 Jan 2022 CH01 Director's details changed for Ms Lynette Huntley on 27 January 2022
27 Jan 2022 CH01 Director's details changed for Lady Helene Valerie Hayman on 27 January 2022
27 Jan 2022 PSC07 Cessation of Helene Valerie Hayman as a person with significant control on 10 January 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 October 2021
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates