Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PEAL CAPITAL PARTNERS UK LIMITED

Company number 08996214

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Apr 2021 CONNOT Change of name notice
23 Nov 2020 AA Accounts for a small company made up to 31 December 2019
26 May 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 51,208
28 Apr 2020 AP01 Appointment of Ms Tara Mandal as a director on 20 April 2020
27 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
24 Apr 2020 SH08 Change of share class name or designation
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • GBP 50,000
02 Sep 2019 AA Accounts for a small company made up to 31 December 2018
30 Jul 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
18 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-04
18 Jul 2019 CONNOT Change of name notice
19 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2019 SH10 Particulars of variation of rights attached to shares
03 May 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,500
24 Apr 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
01 Apr 2019 AD01 Registered office address changed from 18 Upper Brook Street London W1K 7PU England to Portman House 2 Portman Street London W1H 6DU on 1 April 2019
06 Mar 2019 CH01 Director's details changed for Ms Karen Suzanne O'mahony on 7 January 2016
10 Oct 2018 SH06 Cancellation of shares. Statement of capital on 31 August 2018
  • GBP 49,250
10 Oct 2018 SH03 Purchase of own shares.
21 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
08 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-22
08 Mar 2018 CONNOT Change of name notice
28 Feb 2018 AP01 Appointment of Mr Brendan Paul Mcdonagh as a director on 27 November 2017