H PEEL & SONS (HOLDINGS) LIMITED

Company number 08998894

Date	Type	Description	View / Download
09 Aug 2017	SH06	Cancellation of shares. Statement of capital on 21 July 2017 GBP 6.70	(4 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
08 Aug 2017	PSC02	Notification of Northern Bear Plc as a person with significant control on 25 July 2017	(2 pages)
08 Aug 2017	PSC07	Cessation of Andrew Neil Pollock as a person with significant control on 25 July 2017	(1 page)
08 Aug 2017	PSC07	Cessation of Dominic James Brogan as a person with significant control on 25 July 2017	(1 page)
08 Aug 2017	PSC07	Cessation of Charon Partners Two Llp as a person with significant control on 25 July 2017	(1 page)
08 Aug 2017	PSC01	Notification of Dominic James Brogan as a person with significant control on 21 July 2017	(2 pages)
08 Aug 2017	PSC01	Notification of Andrew Neil Pollock as a person with significant control on 21 July 2017	(2 pages)
08 Aug 2017	PSC07	Cessation of Sentwo Llp as a person with significant control on 21 July 2017	(1 page)
07 Aug 2017	SH08	Change of share class name or designation	(2 pages)
04 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
27 Jul 2017	AP01	Appointment of Mr Keith Soulsby as a director on 25 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Steven Mark Roberts as a director on 25 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Graham Roy Jennings as a director on 25 July 2017	(2 pages)
27 Jul 2017	MR04	Satisfaction of charge 089988940001 in full	(4 pages)
25 Jul 2017	TM01	Termination of appointment of Andrew James Walls as a director on 25 July 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Melanie Ann Hird as a director on 25 July 2017	(1 page)
26 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(6 pages)
19 Jan 2017	TM01	Termination of appointment of Patrick John Bywater as a director on 18 January 2017	(1 page)
25 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	(8 pages)
02 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
12 Jan 2016	AA01	Previous accounting period extended from 30 April 2015 to 31 August 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(8 pages)