PEACOCK HOLDINGS (2015) LIMITED

Company number 09502603

Date	Type	Description	View / Download
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(10 pages)
08 Feb 2018	CH01	Director's details changed for Mr Wasantha Darshana on 8 February 2018	(2 pages)
05 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(39 pages)
19 May 2017	MR01	Registration of charge 095026030002, created on 18 May 2017	(10 pages)
23 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(12 pages)
08 Jul 2016	AD01	Registered office address changed from Silk Cutters House School Road Lowestoft Suffolk NR33 9NA England to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 8 July 2016	(1 page)
04 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(31 pages)
31 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 7,702	(15 pages)
29 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 30 September 2015	(1 page)
07 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 April 2015 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2015. ANNOTATION Clarification Second filing SH01 for allotment date 01/04/2015.	(14 pages)
09 Jun 2015	SH08	Change of share class name or designation	(2 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 14/05/2015	(33 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 7,702 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2015.	(10 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 7,702	(10 pages)
29 Apr 2015	AP01	Appointment of Mrs Deborah Ann Edwards as a director on 2 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Ian Stuart Jarvis as a director on 2 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Wasantha Darshana as a director on 2 April 2015	(2 pages)
29 Apr 2015	CH01	Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 29 April 2015	(2 pages)
29 Apr 2015	CH01	Director's details changed for Mr Velummayilum Thayanandarajah on 29 April 2015	(2 pages)
22 Apr 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	(30 pages)
14 Apr 2015	MR01	Registration of charge 095026030001, created on 9 April 2015	(29 pages)
21 Mar 2015	CH01	Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 20 March 2015	(2 pages)
21 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 1	(3 pages)
21 Mar 2015	AD01	Registered office address changed from Silk Cutter House School Road Lowestoft Suffolk NR33 9NA United Kingdom to Silk Cutters House School Road Lowestoft Suffolk NR33 9NA on 21 March 2015	(1 page)
20 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-20 GBP 1	(26 pages)