PEASLAKE INVESTMENTS 1 PLC filing history - Find and update company information

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PEASLAKE INVESTMENTS 1 PLC

Company number 12374252

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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)
07 Feb 2024	AD01	Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0BD England to Suit 2, 7th Floor 50 Broadway London SW1H 0DB on 7 February 2024	View PDF Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0BD England to Suit 2, 7th Floor 50 Broadway London SW1H 0DB on 7 February 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AP01	Appointment of Mr. Beejadhursingh Mahen Surnam as a director on 27 October 2023	View PDF Appointment of Mr. Beejadhursingh Mahen Surnam as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of Julius Manuel Bozzino as a director on 27 October 2023	View PDF Termination of appointment of Julius Manuel Bozzino as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
08 May 2023	AP01	Appointment of Jillur Rahman Malik as a director on 26 April 2023	View PDF Appointment of Jillur Rahman Malik as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2023	TM01	Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023	View PDF Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	CH01	Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022	View PDF Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0BD on 15 November 2022	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0BD on 15 November 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AD01	Registered office address changed from 3rd Floor, Suite 2 11-12 st. James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BD on 13 October 2022	View PDF Registered office address changed from 3rd Floor, Suite 2 11-12 st. James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BD on 13 October 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP01	Appointment of Mr Martin William Gordon Palmer as a director on 11 August 2022	View PDF Appointment of Mr Martin William Gordon Palmer as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 5 August 2022	View PDF Appointment of Accomplish Secretaries Limited as a secretary on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	TM02	Termination of appointment of Sunil Masson as a secretary on 5 August 2022	View PDF Termination of appointment of Sunil Masson as a secretary on 5 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	TM01	Termination of appointment of Sunil Masson as a director on 5 August 2022	View PDF Termination of appointment of Sunil Masson as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	MR01	Registration of charge 123742520001, created on 30 March 2020	View PDF Registration of charge 123742520001, created on 30 March 2020 - link opens in a new window - 102 pages (102 pages)
02 Mar 2020	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
02 Mar 2020	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-20 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-20 GBP 50,000 - link opens in a new window - 47 pages (47 pages)

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