PEAK TECHNOLOGIES LTD

Company number 02951840

Date	Type	Description	View / Download
12 May 2021	TM01	Termination of appointment of Brian Chung as a director on 1 April 2021	(1 page)
12 May 2021	TM01	Termination of appointment of Scott Gwilliam as a director on 1 April 2021	(1 page)
12 May 2021	TM01	Termination of appointment of Chaoran Jin as a director on 1 April 2021	(1 page)
12 May 2021	TM01	Termination of appointment of Ross Maxwell Young as a director on 1 April 2021	(1 page)
27 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
17 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
30 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
15 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
02 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
27 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
17 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
16 Apr 2018	AP01	Appointment of Juliann Larimer as a director on 9 April 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of David Greer as a director on 12 April 2018	(1 page)
08 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
04 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
18 Nov 2016	TM01	Termination of appointment of Anthony Doyle as a director on 5 October 2016	(1 page)
19 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2015 GBP 3,020,656	(7 pages)
12 Sep 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(6 pages)
01 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
04 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase auth share cap 18/12/2015	(1 page)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 3,067,856 ANNOTATION Clarification a second filed SH01 was registered on 19/09/2016	(4 pages)
14 Mar 2016	AP01	Appointment of Ms Chaoran Jin as a director on 29 February 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mr John Melville Garnet Coon as a director on 29 February 2016	(2 pages)
11 Mar 2016	AP01	Appointment of Mr Ben Sebastian Wilson Waterworth as a director on 29 February 2016	(2 pages)
29 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 54,000	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next