PEACH MELBA LIMITED

Company number 05911890

Date	Type	Description	View / Download
16 Aug 2017	AA	Accounts for a small company made up to 8 January 2017	(11 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 10,527.00	(7 pages)
20 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Mar 2017	SH08	Change of share class name or designation	(2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
07 Mar 2017	AP01	Appointment of Ms Sarah Robinson as a director on 3 March 2017	(2 pages)
02 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
02 Dec 2016	TM02	Termination of appointment of Joseph Edward Garthwaite as a secretary on 18 November 2016	(1 page)
02 Dec 2016	AP03	Appointment of Julie Lynn Centracchio as a secretary on 18 November 2016	(2 pages)
17 Sep 2016	AA	Accounts for a small company made up to 10 January 2016	(6 pages)
23 May 2016	TM02	Termination of appointment of a secretary	(1 page)
24 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 10,000	(6 pages)
23 Mar 2016	MR01	Registration of charge 059118900001, created on 11 March 2016	(9 pages)
04 Nov 2015	AA01	Current accounting period extended from 31 December 2015 to 10 January 2016	(1 page)
04 Oct 2015	AA	Accounts for a small company made up to 28 December 2014	(5 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 10,000	(3 pages)
30 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 10,000	(6 pages)
27 Apr 2015	AP03	Appointment of Mr Joseph Edward Garthwaite as a secretary on 8 April 2015	(2 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
05 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1	(5 pages)
23 May 2014	AP03	Appointment of Wilfrid Hamish Stoddart as a secretary	(3 pages)
20 May 2014	TM02	Termination of appointment of Andrew Percy as a secretary	(1 page)
01 Oct 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	(4 pages)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
11 Feb 2013	TM02	Termination of appointment of Wilfrid Stoddart as a secretary	(1 page)