PEEL GROUP LIMITED

Company number 03387733

Date	Type	Description	View / Download
07 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(21 pages)
07 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
07 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
06 Jul 2018	CERTNM	Company name changed peel airports leasing LIMITED\certificate issued on 06/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-05	(3 pages)
18 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(5 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 73,101	(3 pages)
02 Jan 2018	SH20	Statement by Directors	(1 page)
02 Jan 2018	SH19	Statement of capital on 2 January 2018 GBP 1	(3 pages)
02 Jan 2018	CAP-SS	Solvency Statement dated 19/12/17	(1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Members of the company were entitled to attend and vote at a general meeting of the company 27/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Nov 2017	TM01	Termination of appointment of Susan Moss as a director on 27 November 2017	(1 page)
28 Nov 2017	AP01	Appointment of Ruth Helen Woodhead as a director on 27 November 2017	(2 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
22 Aug 2017	CH01	Director's details changed for Mrs Susan Moss on 22 August 2017	(2 pages)
22 Aug 2017	CH03	Secretary's details changed for Mrs Susan Moss on 22 August 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
11 Feb 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
24 Jun 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100	(5 pages)
15 Mar 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016	(1 page)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
18 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	(5 pages)

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