PEAC HOLDINGS (UK) LIMITED

Company number 09778266

Date	Type	Description	View / Download
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 10,459,679	(3 pages)
17 Mar 2020	AP01	Appointment of Mr Stephen Charlton as a director on 13 March 2020	(2 pages)
05 Mar 2020	AA	Full accounts made up to 30 June 2019	(20 pages)
16 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	(4 pages)
10 Sep 2019	AP01	Appointment of Mr Abhimanyu Singh Dahiya as a director on 9 September 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Justin Staadecker as a director on 5 September 2019	(1 page)
29 Apr 2019	CH01	Director's details changed for Mr Jonathan Ashley on 15 April 2019	(2 pages)
25 Apr 2019	AP01	Appointment of Mr Philip Jonathan Venner as a director on 25 April 2019	(2 pages)
12 Mar 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
19 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(4 pages)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 GBP 9,139,179	(3 pages)
02 May 2018	CH01	Director's details changed for Mr Jonathan Ashley on 30 April 2018	(2 pages)
01 May 2018	CH01	Director's details changed for Mr Justin Staadecker on 30 April 2018	(2 pages)
01 May 2018	CH03	Secretary's details changed for Philip Jonathan Venner on 30 April 2018	(1 page)
22 Jan 2018	AD01	Registered office address changed from Devonshire House 1 Mayfair Place London London W1J 8AJ United Kingdom to Inspired Easthampstead Road Bracknell RG12 1YQ on 22 January 2018	(1 page)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 8,839,179	(3 pages)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 8,719,179	(3 pages)
15 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(4 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 8,359,179	(3 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 8,149,179	(3 pages)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 7,807,179	(3 pages)
26 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 7,387,179	(3 pages)

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