PEAK PROTEINS LTD.

Company number 09265797

Date	Type	Description	View / Download
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
14 Dec 2017	AP01	Appointment of Dr Stephen Clinton Young as a director on 5 December 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Simon Christopher Hirst as a director on 15 November 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(4 pages)
30 Oct 2017	PSC02	Notification of Evergreen Holdco 3 Limited as a person with significant control on 7 August 2017	(2 pages)
30 Oct 2017	PSC07	Cessation of Sygil Group Limited as a person with significant control on 7 August 2017	(1 page)
01 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 07/08/2017 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(8 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
14 Jul 2016	AD01	Registered office address changed from 78 Byrons Lane Macclesfield Cheshire SK11 7JS to Biohub Alderley Park Alderley Edge Cheshire SK10 4TG on 14 July 2016	(1 page)
05 Jul 2016	AP01	Appointment of Dr Stuart Thomas Onions as a director on 1 July 2016	(2 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 333.32	(6 pages)
13 Jun 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 249.99	(6 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(47 pages)
16 Dec 2015	AP01	Appointment of Dr Tina Dawn Howard as a director on 8 December 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Dr Simon Christopher Hirst as a director on 8 December 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Dr Derek John Ogg as a director on 8 December 2015	(2 pages)