PEEL CHAPEL NO.1 LIMITED

Company number 08702567

Date	Type	Description	View / Download
05 Nov 2020	CH01	Director's details changed for Ms Ruth Helen Woodhead on 5 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr John Whittaker on 5 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Steven Keith Underwood on 5 November 2020	(2 pages)
05 Nov 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	(1 page)
05 Nov 2020	TM01	Termination of appointment of Neil Lees as a director on 15 October 2020	(1 page)
03 Nov 2020	AD01	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	(3 pages)
21 Jan 2020	MR04	Satisfaction of charge 087025670005 in full	(1 page)
21 Jan 2020	MR04	Satisfaction of charge 087025670006 in full	(1 page)
21 Jan 2020	MR04	Satisfaction of charge 087025670007 in full	(1 page)
21 Jan 2020	MR04	Satisfaction of charge 087025670008 in full	(1 page)
21 Jan 2020	MR04	Satisfaction of charge 087025670009 in full	(1 page)
07 Jan 2020	TM01	Termination of appointment of Peter John Hosker as a director on 19 December 2019	(1 page)
06 Dec 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
21 Oct 2019	AP01	Appointment of Ruth Helen Woodhead as a director on 17 October 2019	(2 pages)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(5 pages)
06 Jun 2019	MR01	Registration of charge 087025670009, created on 3 June 2019	(12 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 201,000,001	(3 pages)
28 Nov 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
17 Sep 2018	MR01	Registration of charge 087025670008, created on 14 September 2018	(12 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(5 pages)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 151,000,001	(3 pages)
03 Jul 2018	PSC04	Change of details for Christopher Eves as a person with significant control on 28 June 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018	(1 page)