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PETERKIN GROUP LTD

Company number 04378182

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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)
04 Aug 2020 CAP-SS Solvency Statement dated 20/07/20
04 Aug 2020 MA Memorandum and Articles of Association
04 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke auth capital restrictions 20/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ Capitalise £532640 from p and l a/c and £95871.60 from p & l a/c 20/07/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2020 SH08 Change of share class name or designation
04 Aug 2020 SH10 Particulars of variation of rights attached to shares
04 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Demerger agreement 20/07/2020
31 Jul 2020 MR04 Satisfaction of charge 2 in full
31 Jul 2020 MR04 Satisfaction of charge 1 in full
23 Apr 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
14 Aug 2018 AA Accounts for a small company made up to 31 December 2017
14 Aug 2018 PSC08 Notification of a person with significant control statement
26 Apr 2018 MA Memorandum and Articles of Association
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 1,304,232.69414
20 Apr 2018 PSC07 Cessation of William Peter Seary as a person with significant control on 12 April 2018
20 Apr 2018 PSC07 Cessation of Nigel Michael Seary as a person with significant control on 12 April 2018
20 Apr 2018 PSC07 Cessation of Richard Anthony Seary as a person with significant control on 12 April 2018
20 Apr 2018 AP01 Appointment of Mr Simon Blacker as a director on 12 April 2018
06 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
23 Oct 2017 AA Accounts for a small company made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,315,193
06 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014