PEAK COFFEE LTD

Company number 08390111

Date	Type	Description	View / Download
05 Nov 2024	AD01	Registered office address changed from Kemp House Suite C, 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 5 November 2024	(1 page)
07 Oct 2024	TM01	Termination of appointment of Oliver William Wylie Horbye as a director on 25 September 2024	(1 page)
07 Oct 2024	AP01	Appointment of Mr Benedict James Alexander Poynter as a director on 1 October 2024	(2 pages)
07 Oct 2024	AP01	Appointment of Mr Scott Christopher Carpenter as a director on 25 September 2024	(2 pages)
12 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	(4 pages)
29 Dec 2023	MR01	Registration of charge 083901110003, created on 21 December 2023	(27 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
14 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	(5 pages)
13 Feb 2023	CH01	Director's details changed for Mr Oliver William Wylie Horbye on 1 February 2023	(2 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
12 Oct 2022	MR01	Registration of charge 083901110002, created on 11 October 2022	(24 pages)
10 Aug 2022	AA01	Previous accounting period shortened from 11 February 2022 to 31 December 2021	(1 page)
30 May 2022	AA	Total exemption full accounts made up to 11 February 2021	(10 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	(5 pages)
08 Feb 2022	PSC05	Change of details for Olsam Opco Limited as a person with significant control on 4 February 2022	(2 pages)
08 Feb 2022	CH01	Director's details changed for Mr Oliver William Wylie Horbye on 4 February 2022	(2 pages)
26 Jan 2022	AA01	Previous accounting period shortened from 31 May 2021 to 11 February 2021	(1 page)
15 Dec 2021	AD01	Registered office address changed from Labs House Suite C 15-19 Bloomsbury Way London WC1A 2th England to Kemp House Suite C, 152 - 160 City Road London EC1V 2NX on 15 December 2021	(1 page)
13 Sep 2021	MA	Memorandum and Articles of Association	(12 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Entering into by vthe company of and the assumption and performance by the company of all its olication and liamitites v, transaction approves vand accepted 20/08/2021	(7 pages)
26 Aug 2021	MR01	Registration of charge 083901110001, created on 20 August 2021	(60 pages)
19 Mar 2021	SH08	Change of share class name or designation	(2 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	(11 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Mar 2021	AD01	Registered office address changed from Hill Cottage Hill Road Ashover Derbyshire S45 0BX to Labs House Suite C 15-19 Bloomsbury Way London WC1A 2th on 5 March 2021	(1 page)