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PEATY'S LIMITED

Company number 10815546

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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)
23 Jun 2020 PSC04 Change of details for Mr Steve Peat as a person with significant control on 9 June 2020
22 Jun 2020 CH01 Director's details changed for Mr Steve Peat on 9 June 2020
22 Jun 2020 CH01 Director's details changed for Mr Bryn Daniel Morgan on 9 June 2020
08 May 2020 MR01 Registration of charge 108155460001, created on 4 May 2020
15 Apr 2020 PSC07 Cessation of Thomas Makin as a person with significant control on 29 November 2019
15 Apr 2020 PSC07 Cessation of Bryn Daniel Morgan as a person with significant control on 29 November 2019
14 Apr 2020 AP01 Appointment of Mr Martin Murray as a director on 29 November 2019
31 Mar 2020 TM01 Termination of appointment of Thomas Makin as a director on 18 March 2020
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 130
10 Jan 2020 AD01 Registered office address changed from Rose Cottage Chorlton Lane Malpas SY14 7ES United Kingdom to 33 Rockingham Lane Sheffield S1 4FW on 10 January 2020
03 Jan 2020 AA Micro company accounts made up to 30 June 2019
13 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
25 Feb 2019 AA Micro company accounts made up to 30 June 2018
16 Jul 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
13 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-13
  • GBP 3