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PETERSHILL PARTNERS PLC

Company number 13289144

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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)
06 Sep 2021	AP01	Appointment of Ms Erica Louise Handling as a director on 4 September 2021	View PDF Appointment of Ms Erica Louise Handling as a director on 4 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AP01	Appointment of Mr Mark Simon Merson as a director on 4 September 2021	View PDF Appointment of Mr Mark Simon Merson as a director on 4 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	TM01	Termination of appointment of Andres Felipe Gonzalez as a director on 4 September 2021	View PDF Termination of appointment of Andres Felipe Gonzalez as a director on 4 September 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2021	TM01	Termination of appointment of Chaim Langer as a director on 4 September 2021	View PDF Termination of appointment of Chaim Langer as a director on 4 September 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2021	TM01	Termination of appointment of Ayesha Parra as a director on 4 September 2021	View PDF Termination of appointment of Ayesha Parra as a director on 4 September 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2021	AP01	Appointment of Mr Everard Barclay Simmons as a director on 4 September 2021	View PDF Appointment of Mr Everard Barclay Simmons as a director on 4 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	AP01	Appointment of Mr Naguib Kheraj as a director on 4 September 2021	View PDF Appointment of Mr Naguib Kheraj as a director on 4 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC02	Notification of Gsam Holdings Llc as a person with significant control on 3 September 2021	View PDF Notification of Gsam Holdings Llc as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC07	Cessation of Andres Felipe Gonzalez as a person with significant control on 3 September 2021	View PDF Cessation of Andres Felipe Gonzalez as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AP01	Appointment of Mrs Ayesha Parra as a director on 1 September 2021	View PDF Appointment of Mrs Ayesha Parra as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01 - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AD01	Registered office address changed from , 25 Shoe Lane London, EC4A 4AU, United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 13 August 2021	View PDF Registered office address changed from , 25 Shoe Lane London, EC4A 4AU, United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 13 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
12 Aug 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 53 pages (53 pages)
12 Aug 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 9 pages (9 pages)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 USD 0.01 GBP 50,000	View PDF Statement of capital following an allotment of shares on 5 August 2021 USD 0.01 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	AP01	Appointment of Mr Chaim Langer as a director on 5 August 2021	View PDF Appointment of Mr Chaim Langer as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-24 USD .01	View PDF Incorporation Statement of capital on 2021-03-24 USD .01 - link opens in a new window - 40 pages (40 pages)

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PETERSHILL PARTNERS PLC

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