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PEAK POWER LIMITED

Company number 10364154

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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 May 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 22 pages (22 pages)
10 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 20 pages (20 pages)
08 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Feb 2018	SH19	Statement of capital on 8 February 2018 GBP 2,250,000	View PDF Statement of capital on 8 February 2018 GBP 2,250,000 - link opens in a new window - 7 pages (7 pages)
08 Feb 2018	CAP-SS	Solvency Statement dated 08/02/18	View PDF Solvency Statement dated 08/02/18 - link opens in a new window - 1 page (1 page)
08 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 7 pages (7 pages)
30 Jun 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	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 - 52 pages (52 pages)
30 Dec 2016	AP01	Appointment of Mark Edward Thistlewayte as a director on 30 September 2016	View PDF Appointment of Mark Edward Thistlewayte as a director on 30 September 2016 - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	AP01	Appointment of Mr David Christopher Harbord as a director on 30 September 2016	View PDF Appointment of Mr David Christopher Harbord as a director on 30 September 2016 - link opens in a new window - 3 pages (3 pages)
09 Nov 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 - 52 pages (52 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 5,000,000.00	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 5,000,000.00 - link opens in a new window - 8 pages (8 pages)
02 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-07 GBP 1	View PDF Incorporation Statement of capital on 2016-09-07 GBP 1 - link opens in a new window - 27 pages (27 pages)

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