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PEAL CAPITAL PARTNERS UK LIMITED

Company number 08996214

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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)
07 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages)
18 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AD01	Registered office address changed from 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH to 18 Upper Brook Street London W1K 7PU on 18 October 2016	View PDF Registered office address changed from 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH to 18 Upper Brook Street London W1K 7PU on 18 October 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 50,000	View PDF Statement of capital following an allotment of shares on 6 May 2016 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
11 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	CH01	Director's details changed for Ms Karen Suzanne O'mahony on 7 January 2016	View PDF Director's details changed for Ms Karen Suzanne O'mahony on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH on 25 January 2016	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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