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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)
23 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 14,727.66
23 Dec 2015 TM01 Termination of appointment of Azeem Javaid Azhar as a director on 12 October 2015
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Aug 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 November 2014
29 Apr 2015 AD01 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to C/O Legal Dept Sovereign House Church Street First Floor Brighton BN1 1UJ on 29 April 2015
12 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2015 TM02 Termination of appointment of Richard Ian Hateley as a secretary on 16 December 2014
05 Mar 2015 AP01 Appointment of Mr Bryan Tookey as a director on 16 December 2014
05 Mar 2015 TM01 Termination of appointment of Russell Christopher Franklin Buckley as a director on 16 December 2014
05 Mar 2015 TM01 Termination of appointment of Christopher Merritt as a director on 16 December 2014
05 Mar 2015 TM01 Termination of appointment of Mitchell Pender as a director on 16 December 2014
05 Mar 2015 AP01 Appointment of Mr Alex John Sloley as a director on 16 December 2014
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 14,727.66
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 13,023.64
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 13,023.64
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 10,546.05
19 Feb 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 10,546.04
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 10,231.22
10 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issue shares 17/10/2014
10 Dec 2014 SH10 Particulars of variation of rights attached to shares
10 Dec 2014 SH08 Change of share class name or designation
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 10,231.22
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 3,763.72
12 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders