Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PECKWATER INVESTMENTS LTD

Company number 12284429

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
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)
06 Oct 2021 AP01 Appointment of Mr Andrew Daniel Wolfson as a director on 30 September 2021
View PDF Appointment of Mr Andrew Daniel Wolfson as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages)
08 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
01 Mar 2021 PSC04 Change of details for Mr Samuel George Martin as a person with significant control on 23 December 2020
View PDF Change of details for Mr Samuel George Martin as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 114.1883
View PDF Statement of capital following an allotment of shares on 24 December 2020
  • GBP 114.1883
- link opens in a new window - 4 pages (4 pages)
19 Jan 2021 SH02 Sub-division of shares on 21 December 2020
View PDF Sub-division of shares on 21 December 2020 - link opens in a new window - 6 pages (6 pages)
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
View PDF Confirmation statement made on 27 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2020 SH02 Sub-division of shares on 3 August 2020
View PDF Sub-division of shares on 3 August 2020 - link opens in a new window - 4 pages (4 pages)
22 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 1
View PDF Statement of capital following an allotment of shares on 3 August 2020
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
10 Aug 2020 PSC04 Change of details for Mr Leo Alexander Bradshaw as a person with significant control on 10 August 2020
View PDF Change of details for Mr Leo Alexander Bradshaw as a person with significant control on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020 PSC01 Notification of Samuel George Martin as a person with significant control on 10 August 2020
View PDF Notification of Samuel George Martin as a person with significant control on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020 AP01 Appointment of Mr Samuel George Martin as a director on 10 August 2020
View PDF Appointment of Mr Samuel George Martin as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-28
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-28
  • GBP 1
- link opens in a new window - 10 pages (10 pages)