PETER'S HOLDINGS LIMITED

Company number 06316449

Date	Type	Description	View / Download
31 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(7 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 1,209,046	(4 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company's constitution 29/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
05 Jul 2018	MR01	Registration of charge 063164490005, created on 29 June 2018	(55 pages)
30 May 2018	AA	Group of companies' accounts made up to 31 May 2017	(35 pages)
25 Apr 2018	MR01	Registration of charge 063164490004, created on 20 April 2018	(53 pages)
26 Mar 2018	TM01	Termination of appointment of Clive Richard Sharpe as a director on 28 February 2018	(1 page)
26 Mar 2018	PSC02	Notification of Stage Capital Management Limited as a person with significant control on 3 October 2016	(2 pages)
26 Mar 2018	PSC07	Cessation of Nbgi Private Equity Fund Ii Lp as a person with significant control on 6 April 2016	(1 page)
22 Feb 2018	AA01	Previous accounting period shortened from 31 May 2017 to 30 May 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Lawrence George Dean as a director on 13 October 2017	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
12 Sep 2017	AP01	Appointment of Mr Graham Daniel Medley Thomas as a director on 12 September 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Mr David John Turner as a director on 12 September 2017	(2 pages)
06 Mar 2017	AA	Group of companies' accounts made up to 31 May 2016	(35 pages)
14 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
14 Sep 2016	MR04	Satisfaction of charge 2 in full	(1 page)
13 Sep 2016	MR01	Registration of charge 063164490003, created on 7 September 2016	(22 pages)
02 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
24 Feb 2016	AA	Group of companies' accounts made up to 31 May 2015	(28 pages)
03 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,209,000	(9 pages)
01 Jul 2015	SH03	Purchase of own shares.	(3 pages)
10 Jun 2015	SH06	Cancellation of shares. Statement of capital on 13 May 2015 GBP 1,209,000.00	(6 pages)
27 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 05/05/2015 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Oct 2014	AA	Group of companies' accounts made up to 31 May 2014	(28 pages)