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PEEQUAL LTD

Company number 12603901

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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)
25 Mar 2026 RP01SH01 Replacement filing of SH01 - 22/09/25 Statement of Capital gbp 14.87599
19 Feb 2026 SH01 Statement of capital following an allotment of shares on 22 September 2025
  • GBP 14.87599
26 Jan 2026 AA Total exemption full accounts made up to 30 April 2025
11 Dec 2025 SH01 Statement of capital following an allotment of shares on 22 September 2025
  • GBP 12.52795
  • ANNOTATION Replaced a replacement RP01 SH01 was registered on 25/03/26 as the original contained an error
19 Feb 2025 CS01 Confirmation statement made on 13 February 2025 with updates
17 Feb 2025 CH01 Director's details changed for Miss Hazel Mcshane on 13 February 2025
17 Feb 2025 PSC04 Change of details for Miss Amber Kay Probyn as a person with significant control on 13 February 2025
17 Feb 2025 CH01 Director's details changed for Miss Amber Kay Probyn on 13 February 2025
31 Jan 2025 AA Total exemption full accounts made up to 31 May 2024
27 Sep 2024 AA01 Current accounting period shortened from 31 May 2025 to 30 April 2025
16 Sep 2024 AD01 Registered office address changed from C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL England to Spring Bank Aston Crews Ross-on-Wye HR9 7LW on 16 September 2024
20 Jun 2024 PSC04 Change of details for Miss Amber Kay Probyn as a person with significant control on 20 June 2024
12 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2024 SH01 Statement of capital following an allotment of shares on 16 April 2024
  • GBP 12.52795
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 4 June 2023
  • GBP 12.49548
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 6 March 2023
  • GBP 12.43054
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
23 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
20 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • GBP 11.78119
23 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
14 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
10 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 February 2022
  • GBP 11.29868