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EIGHT PEAKS GROUP LIMITED

Company number 03920241

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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)
25 Apr 2019 CH01 Director's details changed for Dr Thomas (Werner) Reuner on 25 April 2019
05 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
04 Feb 2019 PSC08 Notification of a person with significant control statement
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 3 January 2019
  • GBP 3,850,712.755
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 3,849,012.755
01 Nov 2018 AD01 Registered office address changed from , Jubilee House Townsend Lane, London, NW9 8TZ, England to 6 Vicarage Road Edgbaston Birmingham B15 3ES on 1 November 2018
01 Nov 2018 TM02 Termination of appointment of Secretarial Services Uk Limited as a secretary on 1 November 2018
01 Nov 2018 TM02 Termination of appointment of Zafarullah Karim as a secretary on 1 November 2018
01 Nov 2018 AP04 Appointment of Temple Company Secretarial Limited as a secretary on 1 November 2018
06 Oct 2018 AA Full accounts made up to 31 March 2018
04 Oct 2018 SH02 Consolidation and sub-division of shares on 26 September 2018
03 Oct 2018 SH08 Change of share class name or designation
02 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided/ change of name 26/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-26
26 Sep 2018 CONNOT Change of name notice
07 Sep 2018 AP01 Appointment of Lord Nicholas John Monson as a director on 3 September 2018
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 3,842,912.755
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 3,292,912.755
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 3,292,912.755
26 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 3 August 2017
  • GBP 3,292,912.755
06 Oct 2017 AA Full accounts made up to 31 March 2017
06 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 2,964,636.893
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 2,894,636.893