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PEER UK LTD

Company number 05757614

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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)
31 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages)
23 Aug 2024	AP01	Appointment of Ms Antonia Christina Marsh as a director on 5 July 2024	View PDF Appointment of Ms Antonia Christina Marsh as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Jul 2024	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 - 15 pages (15 pages)
05 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	TM01	Termination of appointment of Janice Mclaren as a director on 12 March 2024	View PDF Termination of appointment of Janice Mclaren as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Martina Batovic as a director on 10 February 2024	View PDF Termination of appointment of Martina Batovic as a director on 10 February 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
25 Jul 2023	AP01	Appointment of Ms Hana Noorali as a director on 21 July 2023	View PDF Appointment of Ms Hana Noorali as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Ms Laura Cobb as a director on 5 July 2023	View PDF Appointment of Ms Laura Cobb as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Ms Ioanna Korfiati as a director on 15 March 2023	View PDF Appointment of Ms Ioanna Korfiati as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mr Eliel Jones as a director on 15 March 2023	View PDF Appointment of Mr Eliel Jones as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Ms Martina Batovic as a director on 15 March 2023	View PDF Appointment of Ms Martina Batovic as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	TM01	Termination of appointment of Karen Smith as a director on 31 January 2023	View PDF Termination of appointment of Karen Smith as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Isabelle Marie Nowak as a director on 10 January 2023	View PDF Termination of appointment of Isabelle Marie Nowak as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
17 Oct 2022	TM01	Termination of appointment of Jeffrey Todd Mcmillan as a director on 14 September 2022	View PDF Termination of appointment of Jeffrey Todd Mcmillan as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	TM01	Termination of appointment of Sharleen Marie Juak Hui Kelly as a director on 15 June 2022	View PDF Termination of appointment of Sharleen Marie Juak Hui Kelly as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AP01	Appointment of Mrs Lucy Caroline Grey as a director on 1 July 2022	View PDF Appointment of Mrs Lucy Caroline Grey as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	CH01	Director's details changed for Ms Karen Smith on 10 January 2022	View PDF Director's details changed for Ms Karen Smith on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CH01	Director's details changed for Ms Sarai Jacob-Whelan on 10 January 2022	View PDF Director's details changed for Ms Sarai Jacob-Whelan on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CH01	Director's details changed for Ms Cora Sehgal Cuthbert on 10 January 2022	View PDF Director's details changed for Ms Cora Sehgal Cuthbert on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CH01	Director's details changed for Ms Sharleen Marie Juak Hui Kelly on 10 January 2022	View PDF Director's details changed for Ms Sharleen Marie Juak Hui Kelly on 10 January 2022 - link opens in a new window - 2 pages (2 pages)

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