- Company Overview for PEERGLOW GROUP LIMITED (09750002)
- Filing history for PEERGLOW GROUP LIMITED (09750002)
- People for PEERGLOW GROUP LIMITED (09750002)
- Charges for PEERGLOW GROUP LIMITED (09750002)
- More for PEERGLOW GROUP LIMITED (09750002)
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) |
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07 Mar 2018 | TM01 | Termination of appointment of Austin Sean Healey as a director on 10 February 2017 | |
21 Sep 2017 | CS01 | Confirmation statement made on 25 August 2017 with updates | |
20 Jul 2017 | AP01 | Appointment of Mr Gerald J. Girardi as a director on 17 July 2017 | |
20 Jul 2017 | TM01 | Termination of appointment of Taylor Boswell as a director on 17 July 2017 | |
23 Feb 2017 | MR04 | Satisfaction of charge 097500020001 in full | |
13 Feb 2017 | TM01 | Termination of appointment of Paul Lawrence Wheeler as a director on 10 February 2017 | |
23 Jan 2017 | TM01 | Termination of appointment of Jeff Deutschman as a director on 20 January 2017 | |
20 Jan 2017 | SH08 | Change of share class name or designation | |
20 Jan 2017 | SH10 | Particulars of variation of rights attached to shares | |
20 Jan 2017 | RESOLUTIONS |
Resolutions
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03 Jan 2017 | CS01 | Confirmation statement made on 25 August 2016 with updates | |
16 Oct 2016 | AA01 | Current accounting period extended from 16 November 2016 to 31 March 2017 | |
15 Oct 2016 | AA | Accounts for a dormant company made up to 16 November 2015 | |
27 Sep 2016 | AA01 | Previous accounting period shortened from 1 April 2016 to 16 November 2015 | |
17 Mar 2016 | MR01 | Registration of charge 097500020001, created on 9 March 2016 | |
12 Dec 2015 | AP01 | Appointment of Austin Healey as a director on 17 November 2015 | |
12 Dec 2015 | AP01 | Appointment of David Rogers as a director on 17 November 2015 | |
12 Dec 2015 | AP01 | Appointment of Mr Paul Lawrence Wheeler as a director on 17 November 2015 | |
12 Dec 2015 | AP01 | Appointment of Paul Ezekiel as a director on 17 November 2015 | |
12 Dec 2015 | AP01 | Appointment of Jeff Deutschman as a director on 17 November 2015 | |
26 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 17 November 2015
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26 Nov 2015 | SH10 | Particulars of variation of rights attached to shares | |
26 Nov 2015 | SH08 | Change of share class name or designation | |
26 Nov 2015 | AA01 | Current accounting period shortened from 31 August 2016 to 1 April 2016 | |
26 Nov 2015 | AP01 | Appointment of Taylor Boswell as a director on 17 November 2015 |