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PEQUOD ASSOCIATES LIMITED

Company number 05030071

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	TM02	Termination of appointment of Gordon Fairfield as a secretary on 22 January 2019	View PDF Termination of appointment of Gordon Fairfield as a secretary on 22 January 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with updates	View PDF Confirmation statement made on 22 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	PSC07	Cessation of David Green as a person with significant control on 22 May 2017	View PDF Cessation of David Green as a person with significant control on 22 May 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2018	PSC07	Cessation of Andrew Fairfield as a person with significant control on 22 May 2017	View PDF Cessation of Andrew Fairfield as a person with significant control on 22 May 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2018	PSC07	Cessation of Andrew Bass as a person with significant control on 22 May 2017	View PDF Cessation of Andrew Bass as a person with significant control on 22 May 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 90	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 90 - link opens in a new window - 4 pages (4 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
25 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 30	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 30 - link opens in a new window - 6 pages (6 pages)
04 Feb 2016	CH01	Director's details changed for David Green on 2 February 2016	View PDF Director's details changed for David Green on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	CH01	Director's details changed for Andrew Hearn on 2 February 2016	View PDF Director's details changed for Andrew Hearn on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	CH01	Director's details changed for Andrew Bass on 2 February 2016	View PDF Director's details changed for Andrew Bass on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	CH01	Director's details changed for Andrew Fairfield on 2 February 2016	View PDF Director's details changed for Andrew Fairfield on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	CH03	Secretary's details changed for Gordon Fairfield on 2 February 2016	View PDF Secretary's details changed for Gordon Fairfield on 2 February 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2015	AP01	Appointment of Mr John Clark as a director on 1 April 2015	View PDF Appointment of Mr John Clark as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AP01	Appointment of Mr Robert James Sweeting as a director on 1 April 2015	View PDF Appointment of Mr Robert James Sweeting as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 30	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 30 - link opens in a new window - 7 pages (7 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
27 Mar 2014	CH01	Director's details changed for Andrew Fairfield on 21 March 2014	View PDF Director's details changed for Andrew Fairfield on 21 March 2014 - link opens in a new window - 2 pages (2 pages)

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PEQUOD ASSOCIATES LIMITED

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