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PEAK GROUP HOLD CO LIMITED

Company number 15082613

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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)
04 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	SH19	Statement of capital on 4 July 2024 GBP 2,019,822	View PDF Statement of capital on 4 July 2024 GBP 2,019,822 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	CAP-SS	Solvency Statement dated 20/06/24	View PDF Solvency Statement dated 20/06/24 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	PSC01	Notification of Matthew David Symonds as a person with significant control on 20 June 2024	View PDF Notification of Matthew David Symonds as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC01	Notification of Simon James John Parke as a person with significant control on 20 June 2024	View PDF Notification of Simon James John Parke as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC04	Change of details for Mr Simon William Stephens as a person with significant control on 20 June 2024	View PDF Change of details for Mr Simon William Stephens as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 4,099,998	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 4,099,998 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-18 GBP 1 - link opens in a new window - 13 pages (13 pages)

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