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PELOTON PRODUCE LIMITED

Company number 12526297

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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)
08 Apr 2024	MR01	Registration of charge 125262970005, created on 2 April 2024	View PDF Registration of charge 125262970005, created on 2 April 2024 - link opens in a new window - 11 pages (11 pages)
19 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2023	MR01	Registration of charge 125262970004, created on 30 June 2023	View PDF Registration of charge 125262970004, created on 30 June 2023 - link opens in a new window - 8 pages (8 pages)
23 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 May 2021	MR01	Registration of charge 125262970003, created on 7 May 2021	View PDF Registration of charge 125262970003, created on 7 May 2021 - link opens in a new window - 28 pages (28 pages)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jan 2021	CH01	Director's details changed for Mr Nigel Peter Clare on 21 December 2020	View PDF Director's details changed for Mr Nigel Peter Clare on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC02	Notification of Peloton Produce Holdings Limited as a person with significant control on 26 November 2020	View PDF Notification of Peloton Produce Holdings Limited as a person with significant control on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC07	Cessation of Greenveg Consultancy Limited as a person with significant control on 26 November 2020	View PDF Cessation of Greenveg Consultancy Limited as a person with significant control on 26 November 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	PSC07	Cessation of Ebroval Limited as a person with significant control on 26 November 2020	View PDF Cessation of Ebroval Limited as a person with significant control on 26 November 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	CH01	Director's details changed for Mr Nigel Peter Clare on 21 October 2020	View PDF Director's details changed for Mr Nigel Peter Clare on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CH01	Director's details changed for Mr Julian Gerardus Van Daalen on 21 October 2020	View PDF Director's details changed for Mr Julian Gerardus Van Daalen on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AD01	Registered office address changed from PO Box 198, the Chase Church Road Walpole St Peter Wisbech Cambridgeshire PE14 4DE England to Manor Farm West Cobgate Moulton Spalding Lincolnshire PE12 6QN on 8 December 2020	View PDF Registered office address changed from PO Box 198, the Chase Church Road Walpole St Peter Wisbech Cambridgeshire PE14 4DE England to Manor Farm West Cobgate Moulton Spalding Lincolnshire PE12 6QN on 8 December 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	MR01	Registration of charge 125262970002, created on 21 October 2020	View PDF Registration of charge 125262970002, created on 21 October 2020 - link opens in a new window - 7 pages (7 pages)
18 Sep 2020	MR01	Registration of charge 125262970001, created on 14 September 2020	View PDF Registration of charge 125262970001, created on 14 September 2020 - link opens in a new window - 6 pages (6 pages)
19 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-19 GBP 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-19 GBP 5,000 - link opens in a new window - 34 pages (34 pages)

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PELOTON PRODUCE LIMITED

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