- Company Overview for PEABODY CAPITAL NO 2 PLC (08782139)
- Filing history for PEABODY CAPITAL NO 2 PLC (08782139)
- People for PEABODY CAPITAL NO 2 PLC (08782139)
- Charges for PEABODY CAPITAL NO 2 PLC (08782139)
- More for PEABODY CAPITAL NO 2 PLC (08782139)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Sep 2024 | AA | Full accounts made up to 31 March 2024 | |
| 02 Sep 2024 | AP01 | Appointment of Mr Philip Michael Day as a director on 2 September 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Eamonn Hughes as a director on 30 June 2024 | |
| 03 Jun 2024 | CH01 | Director's details changed for Mr Eamonn Hughes on 1 June 2024 | |
| 03 Apr 2024 | AP01 | Appointment of Mrs Caroline Frances Corby as a director on 1 April 2024 | |
| 14 Jan 2024 | RESOLUTIONS |
Resolutions
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| 14 Jan 2024 | MA | Memorandum and Articles of Association | |
| 05 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 19 November 2023 with no updates | |
| 09 Nov 2023 | TM01 | Termination of appointment of Ravi Rajagopal as a director on 31 October 2023 | |
| 10 Aug 2023 | AP01 | Appointment of Mr David Michael Hardy as a director on 1 August 2023 | |
| 03 Jul 2023 | TM01 | Termination of appointment of Robert Walter Kerslake as a director on 1 July 2023 | |
| 24 Nov 2022 | CS01 | Confirmation statement made on 19 November 2022 with no updates | |
| 15 Sep 2022 | AA | Full accounts made up to 31 March 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Mr Ravi Rajagopal as a director on 1 August 2022 | |
| 01 Aug 2022 | TM01 | Termination of appointment of Ian Peters as a director on 1 August 2022 | |
| 14 Apr 2022 | AP01 | Appointment of Mr Ian Jeffrey Mcdermott as a director on 1 April 2022 | |
| 04 Mar 2022 | MR01 | Registration of charge 087821390003, created on 2 March 2022 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 19 November 2021 with no updates | |
| 07 Oct 2021 | AA | Full accounts made up to 31 March 2021 | |
| 07 Oct 2021 | TM01 | Termination of appointment of Brendan Patrick Sarsfield as a director on 30 September 2021 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 19 November 2020 with no updates | |
| 23 Oct 2020 | AA | Full accounts made up to 31 March 2020 | |
| 04 Feb 2020 | AP01 | Appointment of Eamonn Hughes as a director on 3 February 2020 | |
| 04 Feb 2020 | TM01 | Termination of appointment of Susan Laura Hickey as a director on 31 January 2020 |