PECKWATER BRANDS EUROPE BIDCO LIMITED filing history - Find and update company information - GOV.UK

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PECKWATER BRANDS EUROPE BIDCO LIMITED

Company number 13488195

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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)
31 Aug 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 October 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	CERTNM	Company name changed shoo 665 LIMITED\certificate issued on 26/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-26	View PDF Company name changed shoo 665 LIMITED\certificate issued on 26/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-26 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AP01	Appointment of Mr Leo Alexander Bradshaw as a director on 26 August 2022	View PDF Appointment of Mr Leo Alexander Bradshaw as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	PSC02	Notification of Peckwater Investments Ltd as a person with significant control on 26 August 2022	View PDF Notification of Peckwater Investments Ltd as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP01	Appointment of Mr Samuel George Martin as a director on 26 August 2022	View PDF Appointment of Mr Samuel George Martin as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AD01	Registered office address changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to The Brew 163 City Road London EC1V 1NR on 26 August 2022	View PDF Registered office address changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to The Brew 163 City Road London EC1V 1NR on 26 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	TM01	Termination of appointment of Benjamin Eliot Turner as a director on 26 August 2022	View PDF Termination of appointment of Benjamin Eliot Turner as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	PSC07	Cessation of Shoosmiths Nominees Limited as a person with significant control on 26 August 2022	View PDF Cessation of Shoosmiths Nominees Limited as a person with significant control on 26 August 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
23 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 18/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2022	TM01	Termination of appointment of Simon Matthew Briggs as a director on 17 March 2022	View PDF Termination of appointment of Simon Matthew Briggs as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AP01	Appointment of Benjamin Eliot Turner as a director on 17 March 2022	View PDF Appointment of Benjamin Eliot Turner as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-01 GBP 1	View PDF Incorporation Statement of capital on 2021-07-01 GBP 1 - link opens in a new window - 37 pages (37 pages)

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