SIMONA PEAK PIPE SYSTEMS LIMITED

Company number 08030086

Date	Type	Description	View / Download
23 Feb 2021	AA	Full accounts made up to 31 March 2020	(29 pages)
01 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
16 Dec 2020	TM01	Termination of appointment of Nicholas Peter Mark as a director on 3 December 2020	(1 page)
16 Dec 2020	AP01	Appointment of Ms Maria Luise Warwick as a director on 7 December 2020	(2 pages)
16 Dec 2020	AP01	Appointment of Mrs Helen Annabelle Boanas as a director on 7 December 2020	(2 pages)
06 Nov 2020	PSC05	Change of details for Bridgstock Limited as a person with significant control on 30 June 2017	(2 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	(4 pages)
29 Jul 2019	AA	Full accounts made up to 31 March 2019	(30 pages)
17 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 June 2016 GBP 114,288.50	(7 pages)
10 Apr 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
05 Feb 2019	MA	Memorandum and Articles of Association	(48 pages)
03 Jan 2019	CS01	Confirmation statement made on 28 November 2018 with updates	(4 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Dec 2018	TM01	Termination of appointment of Eric Bridgstock as a director on 26 October 2018	(1 page)
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(29 pages)
28 Jun 2018	AD01	Registered office address changed from Peak Pipe Systems Smeckley Wood Close Chesterfield Derbyshire S41 9PZ England to Controlpoint House Carrwood Road Chesterfield S41 9QB on 28 June 2018	(1 page)
11 Jun 2018	AP01	Appointment of Mr Nicholas Peter Mark as a director on 11 June 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Philip Dodds as a director on 11 June 2018	(1 page)
09 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
30 Jun 2017	AD01	Registered office address changed from Fusion House Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9PZ to Peak Pipe Systems Smeckley Wood Close Chesterfield Derbyshire S41 9PZ on 30 June 2017	(1 page)
21 Jun 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(26 pages)
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 114,288.5 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2019.	(4 pages)

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