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PEERGLOW GROUP LIMITED

Company number 09750002

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 10,000.00
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