PEACH TELECOM LIMITED

Company number 06927193

Date	Type	Description	View / Download
22 Jan 2015	SH10	Particulars of variation of rights attached to shares	(4 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdived of redesignated shares 09/12/2014	(9 pages)
12 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1	(3 pages)
12 Jun 2014	AD02	Register inspection address has been changed from C/O Winterstoke Financial Management Ltd Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP	(1 page)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
08 Apr 2014	SH08	Change of share class name or designation	(1 page)
24 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
21 Mar 2014	SH02	Sub-division of shares on 14 March 2014	(4 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/03/2014	(1 page)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(3 pages)
18 Jun 2013	TM01	Termination of appointment of Martin Cook as a director	(1 page)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
24 Oct 2012	CERTNM	Company name changed peach telecom holdings LIMITED\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-19	(2 pages)
24 Oct 2012	CONNOT	Change of name notice	(2 pages)
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
18 Sep 2012	AP01	Appointment of Mr Martin Cook as a director	(2 pages)
20 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(3 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
09 Dec 2011	AD01	Registered office address changed from Unit 17 Hedge End Business Centre Botley Road Southampton Hampshire SO30 2AU United Kingdom on 9 December 2011	(1 page)
10 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(3 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
30 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Sep 2010	CH01	Director's details changed for Mr Darren John Scott-Healey on 28 September 2010	(2 pages)
02 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)