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PEAKDALE MOLECULAR LIMITED

Company number 09643723

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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)
31 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
20 Feb 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE on 20 February 2017	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE on 20 February 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
07 Dec 2015	TM01	Termination of appointment of Alan Stuart Morgan as a director on 4 December 2015	View PDF Termination of appointment of Alan Stuart Morgan as a director on 4 December 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	MR01	Registration of charge 096437230003, created on 29 September 2015	View PDF Registration of charge 096437230003, created on 29 September 2015 - link opens in a new window - 22 pages (22 pages)
22 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Aug 2015	MR01	Registration of charge 096437230002, created on 14 August 2015	View PDF Registration of charge 096437230002, created on 14 August 2015 - link opens in a new window - 17 pages (17 pages)
19 Aug 2015	MR01	Registration of charge 096437230001, created on 14 August 2015	View PDF Registration of charge 096437230001, created on 14 August 2015 - link opens in a new window - 11 pages (11 pages)
12 Aug 2015	TM01	Termination of appointment of a G Secretarial Limited as a director on 10 August 2015	View PDF Termination of appointment of a G Secretarial Limited as a director on 10 August 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 10 August 2015	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 10 August 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	TM01	Termination of appointment of Roger Hart as a director on 10 August 2015	View PDF Termination of appointment of Roger Hart as a director on 10 August 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AP01	Appointment of Mr Paul Mccluskey as a director on 10 August 2015	View PDF Appointment of Mr Paul Mccluskey as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 10 August 2015	View PDF Termination of appointment of Inhoco Formations Limited as a director on 10 August 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AP01	Appointment of Michael John Fort as a director on 10 August 2015	View PDF Appointment of Michael John Fort as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	AP01	Appointment of Alan Stuart Morgan as a director on 10 August 2015	View PDF Appointment of Alan Stuart Morgan as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	CERTNM	Company name changed aghoco 1321 LIMITED\certificate issued on 10/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-10	View PDF Company name changed aghoco 1321 LIMITED\certificate issued on 10/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-10 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-17 GBP 1	View PDF Incorporation Statement of capital on 2015-06-17 GBP 1 - link opens in a new window - 25 pages (25 pages)

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