PEAK GEN POWER LIMITED

Company number 07344467

Date	Type	Description	View / Download
14 Aug 2012	CH01	Director's details changed for Mr Mark Robert Draper on 16 December 2011	(2 pages)
14 May 2012	AA	Accounts for a small company made up to 31 December 2011	(11 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 4,820.70	(4 pages)
10 Jan 2012	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary	(1 page)
09 Jan 2012	AP03	Appointment of William Giles Russell Davies as a secretary	(2 pages)
05 Jan 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 December 2011	(2 pages)
05 Jan 2012	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 5 January 2012	(1 page)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 10,611.11	(4 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 5,256.80	(4 pages)
14 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(19 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 9 August 2011 GBP 356.80	(4 pages)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 1,363.20	(4 pages)
27 Jul 2011	CAP-SS	Solvency statement dated 18/07/11	(1 page)
27 Jul 2011	SH20	Statement by directors	(1 page)
26 Jul 2011	TM01	Termination of appointment of Accomplish Corporate Services Limited as a director	(2 pages)
26 Jul 2011	AP01	Appointment of Violeta Mariana Alvarez Landaluce as a director	(2 pages)
26 Jul 2011	AP01	Appointment of Mr Giuseppe Curatolo as a director	(2 pages)
26 Jul 2011	AP01	Appointment of Rupert Henry Gildroy Shaw as a director	(2 pages)
26 Jul 2011	AP01	Appointment of Jose Ignacio Alvarez Landaluce as a director	(2 pages)
26 Jul 2011	AP01	Appointment of Mr Janek Paul Matthews as a director	(2 pages)
26 Jul 2011	AP01	Appointment of Jose Miguel Alvarez Landaluce as a director	(2 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Reducing nominal value of shares 18/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 13 July 2011 GBP 2,736,800	(3 pages)
06 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 2,076,800	(3 pages)