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PEOVER EYE INVESTMENTS LIMITED

Company number 09331935

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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)
25 May 2016 AA Group of companies' accounts made up to 31 December 2015
23 Feb 2016 AP01 Appointment of Mr David Irwin as a director on 5 January 2016
23 Feb 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 200.00
20 Jan 2016 SH08 Change of share class name or designation
20 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Investment agreement 05/01/2016
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 100
14 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
28 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-28
  • GBP 1