PEAK GEN POWER 5 LIMITED

Company number 08527380

Date	Type	Description	View / Download
26 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
07 Apr 2021	MR01	Registration of charge 085273800002, created on 24 March 2021	(18 pages)
19 Jan 2021	AP01	Appointment of Mrs Jessica Anne Lisa Harben as a director on 19 January 2021	(2 pages)
19 Jan 2021	TM01	Termination of appointment of Jonathan George Fairchild as a director on 19 January 2021	(1 page)
19 Jan 2021	TM02	Termination of appointment of Jonathan Fairchild as a secretary on 19 January 2021	(1 page)
09 Jul 2020	CH03	Secretary's details changed for Mr Jonathan Fairchild on 9 July 2020	(1 page)
03 Jul 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(19 pages)
03 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(43 pages)
03 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
03 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
24 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(15 pages)
17 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
12 Apr 2019	TM01	Termination of appointment of Mark Robert Draper as a director on 1 April 2019	(1 page)
12 Apr 2019	AP01	Appointment of Mr Nicholas Sillito as a director on 1 April 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Mr Ian Robert Graves as a director on 1 April 2019	(2 pages)
23 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
23 May 2018	PSC01	Notification of Janek Paul Matthews as a person with significant control on 6 April 2016	(2 pages)
23 May 2018	PSC07	Cessation of Dione Holdings Limited as a person with significant control on 6 April 2016	(1 page)
04 May 2018	AA	Accounts for a small company made up to 30 September 2017	(9 pages)
22 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
10 Apr 2017	AA	Accounts for a small company made up to 30 September 2016	(10 pages)
20 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	(5 pages)
05 May 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
10 Aug 2015	MR01	Registration of charge 085273800001, created on 4 August 2015	(19 pages)

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