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BLUE PEG GROUP LIMITED

Company number 10678357

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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)
02 Apr 2019 AD01 Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House 24 Holborn Viaduct London EC1A 2BN on 2 April 2019
29 Mar 2019 CH01 Director's details changed for Mr Jean Etienne De Villiers on 29 March 2019
29 Mar 2019 CH01 Director's details changed for Mr Peter Daly-Dickson on 29 March 2019
29 Mar 2019 CH01 Director's details changed for Mr Jean Etienne De Villiers on 29 March 2019
29 Mar 2019 CH01 Director's details changed for Mr Peter Daly-Dickson on 29 March 2019
29 Mar 2019 AD01 Registered office address changed from 1 Winston Drive Stoke D'abernon Cobham KT11 3BP United Kingdom to International House Holborn Viaduct London EC1A 2BN on 29 March 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2018 CH01 Director's details changed for Mr Jean Etienne De Villiers on 5 December 2018
04 Dec 2018 AP01 Appointment of Mr Peter Daly-Dickson as a director on 4 December 2018
04 Dec 2018 AP01 Appointment of Mr Jean Etienne De Villiers as a director on 4 December 2018
16 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-09
01 Jun 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
20 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-20
  • GBP 1