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PETERSON (UNITED KINGDOM) LIMITED

Company number 03311077

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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)
05 Nov 2024	CH01	Director's details changed for Ms Christine Claire Dodds on 30 October 2024	View PDF Director's details changed for Ms Christine Claire Dodds on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
05 Sep 2024	TM01	Termination of appointment of Andrew Robert Ellis as a director on 30 August 2024	View PDF Termination of appointment of Andrew Robert Ellis as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AP01	Appointment of Ms Christine Claire Dodds as a director on 30 August 2024	View PDF Appointment of Ms Christine Claire Dodds as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 3,059,290	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 3,059,290 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	MR01	Registration of charge 033110770016, created on 28 March 2023	View PDF Registration of charge 033110770016, created on 28 March 2023 - link opens in a new window - 24 pages (24 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CH01	Director's details changed for Mr Christopher Alexander Coull on 1 February 2022	View PDF Director's details changed for Mr Christopher Alexander Coull on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Mr Jason Hendry on 1 February 2022	View PDF Director's details changed for Mr Jason Hendry on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Sarah Robyn Moore as a director on 1 January 2022	View PDF Termination of appointment of Sarah Robyn Moore as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
11 Oct 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
11 Oct 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Oct 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Oct 2021	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
11 Oct 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
11 Oct 2021	MR04	Satisfaction of charge 033110770014 in full	View PDF Satisfaction of charge 033110770014 in full - link opens in a new window - 1 page (1 page)
11 Oct 2021	MR04	Satisfaction of charge 033110770013 in full	View PDF Satisfaction of charge 033110770013 in full - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)

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PETERSON (UNITED KINGDOM) LIMITED

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