- Company Overview for PECKWATER INVESTMENTS LTD (12284429)
- Filing history for PECKWATER INVESTMENTS LTD (12284429)
- People for PECKWATER INVESTMENTS LTD (12284429)
- More for PECKWATER INVESTMENTS LTD (12284429)
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) |
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27 Jul 2023 | AA | Unaudited abridged accounts made up to 31 October 2022 | |
27 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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23 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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27 Oct 2022 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Bersey Bersey Warehouse, 293 Old Street London EC1V 9LA on 27 October 2022 | |
31 Aug 2022 | PSC04 | Change of details for Mr Samuel George Martin as a person with significant control on 21 June 2022 | |
31 Aug 2022 | PSC04 | Change of details for Mr Leo Alexander Bradshaw as a person with significant control on 21 June 2022 | |
31 Aug 2022 | CS01 | Confirmation statement made on 9 August 2022 with updates | |
01 Aug 2022 | AA | Micro company accounts made up to 31 October 2021 | |
01 Jul 2022 | MA | Memorandum and Articles of Association | |
01 Jul 2022 | RESOLUTIONS |
Resolutions
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28 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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28 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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28 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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28 Jun 2022 | AP01 | Appointment of Mr James Joseph Moore as a director on 10 June 2022 | |
28 Jun 2022 | AP01 | Appointment of Tomoyuki Nii as a director on 10 June 2022 | |
25 May 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2022
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25 May 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 November 2021
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24 May 2022 | SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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20 Apr 2022 | RESOLUTIONS |
Resolutions
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04 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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05 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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14 Oct 2021 | RESOLUTIONS |
Resolutions
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14 Oct 2021 | MA | Memorandum and Articles of Association | |
13 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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06 Oct 2021 | AP01 | Appointment of Mr Oliver Nicholas Hammond as a director on 30 September 2021 |