PELOTON TOPCO LIMITED

Company number 10973118

Date	Type	Description	View / Download
27 Apr 2024	600	Appointment of a voluntary liquidator	(3 pages)
27 Apr 2024	LIQ02	Statement of affairs	(8 pages)
11 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-22	(1 page)
11 Apr 2024	AD01	Registered office address changed from Suite 310 Third Floor, N E Wing 1000 Lakeside Portsmouth Hampshire PO6 3EN United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 11 April 2024	(3 pages)
22 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	(3 pages)
22 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(13 pages)
22 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(40 pages)
22 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
22 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
23 May 2023	TM01	Termination of appointment of Adrian John Bruce as a director on 16 May 2023	(1 page)
23 May 2023	AP01	Appointment of Mr William Dalton Randle as a director on 16 May 2023	(2 pages)
13 Dec 2022	CH01	Director's details changed for Mr Huw David Crwys-Williams on 1 June 2022	(2 pages)
23 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	(3 pages)
09 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors of the company prior to the date appointed to the board or present quorum required by articles of the existing arts of thecompany be and is herby raftified and affirmed 31/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Sep 2022	MA	Memorandum and Articles of Association	(21 pages)
07 Sep 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jun 2022	AA	Audit exemption subsidiary accounts made up to 26 September 2021	(14 pages)
21 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/21	(41 pages)
21 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/09/21	(3 pages)
21 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/09/21	(1 page)
05 Jan 2022	TM01	Termination of appointment of Martin James Dunn as a director on 13 December 2021	(1 page)
05 Nov 2021	AA	Audit exemption subsidiary accounts made up to 27 September 2020	(14 pages)
05 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/09/20	(42 pages)
05 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/09/20	(3 pages)
05 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/09/20	(1 page)