TESCO PEG LIMITED

Company number 06480309

Date	Type	Description	View / Download
26 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
19 Oct 2020	AA	Audit exemption subsidiary accounts made up to 1 March 2020	(12 pages)
07 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(176 pages)
07 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
07 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
02 Sep 2020	CH01	Director's details changed for Finance Director, Channels Niamh Allison Doyle on 2 September 2020	(2 pages)
23 Jan 2020	MR04	Satisfaction of charge 064803090001 in full	(4 pages)
24 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 24 February 2019
13 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/02/19	(187 pages)
13 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 23/02/19	(3 pages)
13 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 23/02/19	(1 page)
04 Jan 2019	AP01	Appointment of Mr Jonathan Taylor as a director on 3 January 2019	(2 pages)
29 Oct 2018	AA	Full accounts made up to 25 February 2018	(14 pages)
26 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
01 Oct 2018	TM01	Termination of appointment of Duncan Peter Strahan Hoy as a director on 7 September 2018	(1 page)
09 Jul 2018	TM01	Termination of appointment of John Farrell as a director on 1 July 2018	(1 page)
15 Jun 2018	AP01	Appointment of Finance Director, Channels Niamh Allison Doyle as a director on 5 June 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Director Duncan Peter Strahan Hoy as a director on 5 June 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Max Nicholas Britten as a director on 10 March 2018	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(5 pages)
14 Sep 2017	AA	Group of companies' accounts made up to 26 February 2017	(25 pages)
09 Aug 2017	SH08	Change of share class name or designation	(2 pages)
09 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)