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PEERINDEX LIMITED

Company number 06760385

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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)
07 Jul 2022 TM01 Termination of appointment of Renata Casamento as a director on 7 July 2022
24 Feb 2022 AP01 Appointment of Miss Renata Casamento as a director on 24 February 2022
24 Feb 2022 TM01 Termination of appointment of Dylan Marvin as a director on 24 February 2022
24 Feb 2022 TM01 Termination of appointment of Giles John Palmer as a director on 24 February 2022
24 Feb 2022 CH01 Director's details changed for Mr Ben Goodband on 24 February 2022
24 Feb 2022 AP03 Appointment of Mr Benjamin Goodband as a secretary on 24 February 2022
24 Feb 2022 AP01 Appointment of Ms Katja Garrood as a director on 24 February 2022
24 Feb 2022 AP01 Appointment of Mr Ben Goodband as a director on 24 February 2022
24 Feb 2022 AP01 Appointment of Mr Ulrik Bo Larsen as a director on 24 February 2022
21 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with updates
25 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
25 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
25 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
24 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Mar 2021 PSC05 Change of details for Runtime Collective Limited as a person with significant control on 6 April 2016
22 Feb 2021 SH20 Statement by Directors
22 Feb 2021 SH19 Statement of capital on 22 February 2021
  • GBP 1
22 Feb 2021 CAP-SS Solvency Statement dated 03/02/21
22 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 03/02/2021
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
24 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
16 Jan 2020 CS01 Confirmation statement made on 13 November 2019 with no updates