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PETERHOUSE CAPITAL LIMITED

Company number 02075091

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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)
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
25 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-12
25 Apr 2018 CONNOT Change of name notice
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 1,003,949.35
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 1,004,582.48
27 Feb 2017 SH03 Purchase of own shares.
27 Feb 2017 SH03 Purchase of own shares.
15 Feb 2017 SH06 Cancellation of shares. Statement of capital on 20 January 2017
  • GBP 1,005,389.81
15 Feb 2017 SH06 Cancellation of shares. Statement of capital on 29 December 2016
  • GBP 1,005,654.81
01 Feb 2017 TM01 Termination of appointment of Salim Chaar as a director on 31 January 2017
26 Jan 2017 TM01 Termination of appointment of Trevor Edward Brown as a director on 26 January 2017
21 Dec 2016 SH20 Statement by Directors
21 Dec 2016 SH19 Statement of capital on 21 December 2016
  • GBP 1,012,326.63
21 Dec 2016 CAP-SS Solvency Statement dated 19/12/16
21 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced. 19/12/2016
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
17 Aug 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 1,012,326.63
18 May 2016 MR04 Satisfaction of charge 1 in full
18 Jan 2016 AP01 Appointment of Qu Li as a director on 10 September 2015
01 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 20/11/2014
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 1,012,326.63
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 1,011,126.93