PEG 1 REALISATIONS LTD

Company number 04963501

Date	Type	Description	View / Download
16 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(4 pages)
15 Nov 2017	PSC07	Cessation of Mark Lavery as a person with significant control on 15 November 2017	(1 page)
15 Nov 2017	PSC01	Notification of Peter Gamble as a person with significant control on 15 November 2017	(2 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
10 Jul 2017	PSC05	Change of details for Prime Time Recruitment Limited as a person with significant control on 2 March 2017	(2 pages)
10 Jul 2017	PSC07	Cessation of Kelly Kendall as a person with significant control on 26 April 2017	(1 page)
06 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 28 December 2016	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(7 pages)
15 Aug 2016	MR01	Registration of charge 049635010014, created on 15 August 2016	(45 pages)
08 Jul 2016	AA01	Previous accounting period extended from 29 June 2016 to 30 June 2016	(1 page)
08 Jun 2016	AA	Full accounts made up to 30 June 2015	(23 pages)
07 Jun 2016	MR01	Registration of charge 049635010013, created on 31 May 2016	(50 pages)
16 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 650,000	(4 pages)
30 Sep 2015	AP01	Appointment of Mr Chris Kenneally as a director on 17 September 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015	(1 page)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(23 pages)
18 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 650,000	(4 pages)
23 Apr 2014	AP01	Appointment of Mr Steven William Kirkpatrick as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Marianne Ullmann as a director	(1 page)
23 Apr 2014	AP01	Appointment of Mr Jack Rainer Ullmann as a director	(2 pages)
10 Mar 2014	MR01	Registration of charge 049635010012	(61 pages)
19 Dec 2013	AA	Full accounts made up to 30 June 2013	(26 pages)
13 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 650,000	(4 pages)
24 May 2013	TM01	Termination of appointment of Lorraine Percival as a director	(2 pages)
08 Feb 2013	AA	Full accounts made up to 30 June 2012	(22 pages)

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