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PEAK ALLOYS LIMITED

Company number 10339850

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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)
03 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with updates
16 Aug 2024 MA Memorandum and Articles of Association
13 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 August 2024
  • GBP 106
06 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
21 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
08 Jan 2023 MA Memorandum and Articles of Association
08 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2022 SH08 Change of share class name or designation
25 Nov 2022 CS01 Confirmation statement made on 22 August 2022 with updates
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
19 Oct 2022 CH01 Director's details changed for Mr Duncan Michael Birchley on 19 October 2022
19 Oct 2022 CH01 Director's details changed for Mr William Geoffrey Bennett on 19 October 2022
19 Oct 2022 PSC04 Change of details for Mr Duncan Michael Birchley as a person with significant control on 19 October 2022
19 Oct 2022 PSC04 Change of details for Mr William Geoffrey Bennett as a person with significant control on 19 October 2022
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
20 Jan 2021 AD01 Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA United Kingdom to Unit 2 Thornfields Cross Street Bramley Rotherham S66 2SA on 20 January 2021
02 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
24 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with updates
23 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with updates
22 Aug 2019 AA Total exemption full accounts made up to 31 March 2019