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PECKWATER INVESTMENTS LTD

Company number 12284429

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Company Results (links open in a new window)
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)
24 Nov 2023 PSC04 Change of details for Mr Leo Alexander Bradshaw as a person with significant control on 24 November 2023
View PDF Change of details for Mr Leo Alexander Bradshaw as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 January 2023
  • GBP 213.8936
View PDF Second filing of a statement of capital following an allotment of shares on 10 January 2023
  • GBP 213.8936
- link opens in a new window - 4 pages (4 pages)
02 Oct 2023 CS01 Confirmation statement made on 9 August 2023 with updates
View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
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
  • ANNOTATION Clarification a second filed SH01 was registered on 05/10/2023.
View PDF Statement of capital following an allotment of shares on 10 January 2023
  • GBP 213.8535
  • ANNOTATION Clarification a second filed SH01 was registered on 05/10/2023.
- link opens in a new window - 5 pages (5 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)
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)