PEEL HOLDINGS (MEDIA) LIMITED

Company number 06017996

Date	Type	Description	View / Download
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	(2 pages)
20 Jun 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	(1 page)
06 Jun 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester Lancashire M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 6 June 2016	(1 page)
10 May 2016	CH01	Director's details changed for Mr Mark Whittaker on 10 May 2016	(2 pages)
14 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
07 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 141,840,444	(8 pages)
21 Jul 2015	CC04	Statement of company's objects	(2 pages)
27 Apr 2015	SH08	Change of share class name or designation	(2 pages)
31 Mar 2015	CH01	Director's details changed for Mr Mark Whittaker on 31 March 2015	(2 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
16 Mar 2015	TM01	Termination of appointment of Paul Philip Wainscott as a director on 10 March 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of Neil Lees as a director on 10 March 2015	(1 page)
16 Mar 2015	AP01	Appointment of Gordon Clark Aitchison as a director on 10 March 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Paul Robertson Stanworth as a director on 10 March 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Mark Whittaker as a director on 10 March 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of John Whittaker as a director on 10 March 2015	(1 page)
25 Feb 2015	SH20	Statement by Directors	(2 pages)
25 Feb 2015	SH19	Statement of capital on 25 February 2015 GBP 130,351,022	(4 pages)
25 Feb 2015	CAP-SS	Solvency Statement dated 25/02/15	(2 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jan 2015	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	(2 pages)
05 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 180,351,023	(7 pages)
13 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
19 Sep 2014	CH01	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014	(2 pages)
11 Jul 2014	CH01	Director's details changed for Mr Neil Lees on 30 May 2014	(2 pages)