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PEG HOLDINGS LIMITED

Company number 09926401

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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)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 2,400,040	View PDF Statement of capital following an allotment of shares on 15 January 2016 GBP 2,400,040 - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Dec 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 July 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	MR01	Registration of charge 099264010003, created on 23 November 2016	View PDF Registration of charge 099264010003, created on 23 November 2016 - link opens in a new window - 8 pages (8 pages)
23 Nov 2016	MR01	Registration of charge 099264010002, created on 23 November 2016	View PDF Registration of charge 099264010002, created on 23 November 2016 - link opens in a new window - 8 pages (8 pages)
14 Sep 2016	MR01	Registration of charge 099264010001, created on 9 September 2016	View PDF Registration of charge 099264010001, created on 9 September 2016 - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	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 - 1 page (1 page)
02 Mar 2016	AP01	Appointment of Mr Paul William Furneaux as a director on 5 January 2016	View PDF Appointment of Mr Paul William Furneaux as a director on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AP01	Appointment of Mr Finlay Malcolm Tyson Ross as a director on 5 January 2016	View PDF Appointment of Mr Finlay Malcolm Tyson Ross as a director on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Nominal share value change 15/01/2016	View PDF Resolutions RES13 ‐ Nominal share value change 15/01/2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-22 GBP 1 - link opens in a new window - 31 pages (31 pages)

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