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PENINSULAR DEVELOPMENTS LIMITED

Company number 10774983

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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)
15 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 1,000
10 Jan 2019 SH02 Consolidation of shares on 18 December 2018
10 Jan 2019 MA Memorandum and Articles of Association
10 Jan 2019 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
17 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-17
  • GBP 1