PEEL STUDIOS HOLDINGS LIMITED

Company number 08941928

Date	Type	Description	View / Download
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	(5 pages)
23 Nov 2020	CH01	Director's details changed for Mr John Whittaker on 20 November 2020	(2 pages)
16 Nov 2020	TM01	Termination of appointment of Neil Lees as a director on 15 October 2020	(1 page)
16 Nov 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	(1 page)
10 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(30 pages)
05 Nov 2020	CH01	Director's details changed for Mr John Whittaker on 2 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Steven Keith Underwood on 3 November 2020	(2 pages)
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)
21 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 20 March 2020 GBP 40,000,001	(3 pages)
18 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
09 Jan 2020	TM01	Termination of appointment of Peter John Hosker as a director on 19 December 2019	(1 page)
13 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(29 pages)
18 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with updates	(4 pages)
26 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(30 pages)
03 Jul 2018	PSC04	Change of details for Christopher Eves as a person with significant control on 28 June 2018	(2 pages)
20 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(5 pages)
15 Jan 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 31 December 2017	(1 page)
04 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(30 pages)
10 Jul 2017	PSC04	Change of details for Mr John Whittaker as a person with significant control on 26 June 2017	(2 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 30,000,001	(3 pages)
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(8 pages)
10 Feb 2017	CH01	Director's details changed for Mr Peter John Hosker on 10 February 2017	(2 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(29 pages)