EIGHT PEAKS GROUP LIMITED

Company number 03920241

Date	Type	Description	View / Download
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 2,839,636.893	(3 pages)
20 Mar 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(4 pages)
28 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 March 2016	(43 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 2,794,864.166	(3 pages)
04 Jul 2016	AD01	Registered office address changed from , 6th Floor 25 Farringdon Street, London, EC4A 4AB to 6 Vicarage Road Edgbaston Birmingham B15 3ES on 4 July 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 1 February 2016 no member list Statement of capital on 2016-02-29 GBP 2,461,530,833	(6 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Sep 2015	AA	Full accounts made up to 31 March 2015	(41 pages)
02 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2,461,530,833	(6 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Aug 2014	AA	Full accounts made up to 31 March 2014	(42 pages)
18 Jul 2014	AP04	Appointment of Secretarial Services Uk Limited as a secretary on 23 March 2014	(2 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 2,461,530,833	(3 pages)
26 Feb 2014	AR01	Annual return made up to 1 February 2014 no member list	(5 pages)
16 Sep 2013	AA	Accounts made up to 31 March 2013	(31 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 22 January 2013 GBP 1,643,349.016	(3 pages)
12 Mar 2013	AR01	Annual return made up to 1 February 2013 no member list	(5 pages)
29 Nov 2012	TM01	Termination of appointment of Rajesh Rai as a director	(1 page)
04 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Sep 2012	AA	Accounts made up to 31 March 2012	(29 pages)
26 Apr 2012	AR01	Annual return made up to 1 February 2012 no member list	(6 pages)
27 Mar 2012	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	(1 page)
23 Mar 2012	CH03	Secretary's details changed for Mr Zafarullah Karim on 31 January 2012	(3 pages)
23 Mar 2012	CH01	Director's details changed for Mr Zafarullah Karim on 31 January 2012	(3 pages)