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PEEK HOME LTD

Company number 12599384

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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)
10 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 150.2699
08 Nov 2023 AA Micro company accounts made up to 31 May 2023
23 Oct 2023 AP01 Appointment of Mr Andrew Henry Pearson Miles as a director on 18 July 2023
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 19 June 2023
  • GBP 122.69934
24 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
08 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2023 MA Memorandum and Articles of Association
17 Feb 2023 AA Micro company accounts made up to 31 May 2022
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 1,227,093.00000
09 Jan 2023 MA Memorandum and Articles of Association
09 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2022 SH02 Sub-division of shares on 15 September 2022
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
07 Jan 2022 AA Micro company accounts made up to 31 May 2021
19 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
14 May 2021 PSC01 Notification of Roland John Terence Glancy as a person with significant control on 14 May 2021
14 May 2021 AP01 Appointment of Mr Roland John Terence Glancy as a director on 14 May 2021
13 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted