Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
MR04 |
Satisfaction of charge 008781020010 in full
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10 Sep 2024 |
MR04 |
Satisfaction of charge 008781020012 in full
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10 Sep 2024 |
MR04 |
Satisfaction of charge 008781020013 in full
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10 Sep 2024 |
MR04 |
Satisfaction of charge 008781020014 in full
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06 Sep 2024 |
AP01 |
Appointment of Mr Jamie Mackenzie as a director on 1 September 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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17 Apr 2024 |
MR04 |
Satisfaction of charge 008781020017 in full
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17 Apr 2024 |
MR04 |
Satisfaction of charge 008781020016 in full
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13 Oct 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 March 2024
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
PSC07 |
Cessation of Peapod Property Holdings Limited as a person with significant control on 28 September 2023
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11 Oct 2023 |
PSC02 |
Notification of Peapod Property Holdings Limited as a person with significant control on 28 September 2023
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11 Oct 2023 |
MR01 |
Registration of charge 008781020017, created on 29 September 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from Unit 2 Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX England to C/O a2E Industries Limited No 1 Marsden Street Manchester M2 1HW on 10 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Simon Christopher Weston as a director on 29 September 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr William Robert John Rawkins as a director on 29 September 2023
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10 Oct 2023 |
TM02 |
Termination of appointment of Mandy Ridyard as a secretary on 29 September 2023
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05 Oct 2023 |
MR01 |
Registration of charge 008781020016, created on 29 September 2023
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02 Oct 2023 |
MR01 |
Registration of charge 008781020015, created on 29 September 2023
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28 Sep 2023 |
PSC02 |
Notification of Jamp Holdings Limited as a person with significant control on 28 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of Peapod Limited as a person with significant control on 28 September 2023
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22 Sep 2023 |
MR04 |
Satisfaction of charge 008781020009 in full
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14 Aug 2023 |
MR04 |
Satisfaction of charge 008781020011 in full
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27 Jul 2023 |
AA |
Full accounts made up to 30 November 2022
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