PECKWATER INVESTMENTS LTD filing history - Find and update company information

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PECKWATER INVESTMENTS LTD

Company number 12284429

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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)
27 Jul 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 213.8535	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 213.8535 - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 October 2022 GBP 213.1996	View PDF Statement of capital following an allotment of shares on 24 October 2022 GBP 213.1996 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
31 Aug 2022	PSC04	Change of details for Mr Samuel George Martin as a person with significant control on 21 June 2022	View PDF Change of details for Mr Samuel George Martin as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC04	Change of details for Mr Leo Alexander Bradshaw as a person with significant control on 21 June 2022	View PDF Change of details for Mr Leo Alexander Bradshaw as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 211.2611	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 211.2611 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 197.4346	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 197.4346 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 183.6081	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 183.6081 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AP01	Appointment of Mr James Joseph Moore as a director on 10 June 2022	View PDF Appointment of Mr James Joseph Moore as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP01	Appointment of Tomoyuki Nii as a director on 10 June 2022	View PDF Appointment of Tomoyuki Nii as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2022 GBP 172.0030	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2022 GBP 172.0030 - link opens in a new window - 4 pages (4 pages)
25 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 November 2021 GBP 162.8683	View PDF Second filing of a statement of capital following an allotment of shares on 25 November 2021 GBP 162.8683 - link opens in a new window - 4 pages (4 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 173.2382	View PDF Statement of capital following an allotment of shares on 26 April 2022 GBP 173.2382 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot 30/03/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Authority to allot 30/03/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 162.8683 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2022.	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 162.8683 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2022. - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 162.8683 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2022.	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 162.8683 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2022. - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 160.7	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 160.7 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AP01	Appointment of Mr Oliver Nicholas Hammond as a director on 30 September 2021	View PDF Appointment of Mr Oliver Nicholas Hammond as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)

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