SIMONA PEAK PIPE SYSTEMS LIMITED

Company number 08030086

Date	Type	Description	View / Download
06 Oct 2024	AA	Full accounts made up to 31 December 2023	(29 pages)
05 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	(3 pages)
04 Apr 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	(4 pages)
02 Aug 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
02 Aug 2022	AA	Full accounts made up to 28 February 2022	(32 pages)
25 Apr 2022	SH02	Sub-division of shares on 13 April 2022	(4 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/change of company name 13/04/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Apr 2022	MA	Memorandum and Articles of Association	(9 pages)
22 Apr 2022	SH08	Change of share class name or designation	(2 pages)
21 Apr 2022	CERTNM	Company name changed peak pipe systems LIMITED\certificate issued on 21/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-13	(3 pages)
04 Mar 2022	AP01	Appointment of Ms Helena Lau as a director on 28 February 2022	(2 pages)
04 Mar 2022	AP01	Appointment of Mr Holger Wobito as a director on 28 February 2022	(2 pages)
03 Mar 2022	AP01	Appointment of Mr Russell Brown as a director on 28 February 2022	(2 pages)
02 Mar 2022	PSC02	Notification of Simona Aktiengesellschaft as a person with significant control on 28 February 2022	(2 pages)
02 Mar 2022	PSC07	Cessation of Bridgstock Limited as a person with significant control on 28 February 2022	(1 page)
02 Mar 2022	AA01	Previous accounting period shortened from 31 March 2022 to 28 February 2022	(1 page)
02 Mar 2022	TM01	Termination of appointment of Maria Luise Warwick as a director on 28 February 2022	(1 page)
02 Mar 2022	TM01	Termination of appointment of Helen Annabelle Boanas as a director on 28 February 2022	(1 page)
02 Mar 2022	AP01	Appointment of Dr Jochen Hauck as a director on 28 February 2022	(2 pages)
02 Mar 2022	AP01	Appointment of Mr Michael Schmitz as a director on 28 February 2022	(2 pages)
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	(3 pages)
14 Jan 2022	PSC05	Change of details for Bridgstock Limited as a person with significant control on 6 April 2016	(2 pages)
04 Oct 2021	AA	Full accounts made up to 31 March 2021	(30 pages)
16 Jul 2021	AD01	Registered office address changed from Controlpoint House Carrwood Road Chesterfield S41 9QB England to Peak Pipe Systems Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9PZ on 16 July 2021	(1 page)