- Company Overview for PEERINDEX LIMITED (06760385)
- Filing history for PEERINDEX LIMITED (06760385)
- People for PEERINDEX LIMITED (06760385)
- More for PEERINDEX LIMITED (06760385)
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) |
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23 Dec 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
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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
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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
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03 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 16 December 2014
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02 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 16 December 2014
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02 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 16 December 2014
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19 Feb 2015 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-02-19
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17 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 17 October 2014
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10 Dec 2014 | RESOLUTIONS |
Resolutions
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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
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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
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12 Dec 2013 | AR01 | Annual return made up to 27 November 2013 with full list of shareholders |