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PETER THOMPSON INTERNATIONAL LIMITED

Company number 01295916

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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)
17 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	CH01	Director's details changed for Mr Edward George Whiffin on 9 May 2023	View PDF Director's details changed for Mr Edward George Whiffin on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	PSC02	Notification of Peter Thompson Group Ltd as a person with significant control on 27 May 2022	View PDF Notification of Peter Thompson Group Ltd as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC07	Cessation of Gressingham Smithfield Limited as a person with significant control on 27 May 2022	View PDF Cessation of Gressingham Smithfield Limited as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
31 Aug 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth share cap be removed 10/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Restriction on auth share cap be removed 10/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Jun 2022	AP01	Appointment of Mr Stephen John Barber as a director on 27 May 2022	View PDF Appointment of Mr Stephen John Barber as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr Edward George Whiffin as a director on 10 June 2022	View PDF Appointment of Mr Edward George Whiffin as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Stuart Peter James Thompson as a director on 27 May 2022	View PDF Termination of appointment of Stuart Peter James Thompson as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Geoffrey Maurice Buchanan as a director on 27 May 2022	View PDF Appointment of Mr Geoffrey Maurice Buchanan as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr Stephen Andrew Harley as a director on 27 May 2022	View PDF Appointment of Mr Stephen Andrew Harley as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr William Edwin Buchanan as a director on 27 May 2022	View PDF Appointment of Mr William Edwin Buchanan as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP03	Appointment of Mr Geoffrey Maurice Buchanan as a secretary on 27 May 2022	View PDF Appointment of Mr Geoffrey Maurice Buchanan as a secretary on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM02	Termination of appointment of Linda Elizabeth Thompson as a secretary on 27 May 2022	View PDF Termination of appointment of Linda Elizabeth Thompson as a secretary on 27 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	PSC02	Notification of Gressingham Smithfield Limited as a person with significant control on 27 May 2022	View PDF Notification of Gressingham Smithfield Limited as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	PSC07	Cessation of Stuart Peter James Thompson as a person with significant control on 27 May 2022	View PDF Cessation of Stuart Peter James Thompson as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)

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PETER THOMPSON INTERNATIONAL LIMITED

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