- Company Overview for PEAK SENSORS (HOLDING) LIMITED (10942202)
- Filing history for PEAK SENSORS (HOLDING) LIMITED (10942202)
- People for PEAK SENSORS (HOLDING) LIMITED (10942202)
- Charges for PEAK SENSORS (HOLDING) LIMITED (10942202)
- More for PEAK SENSORS (HOLDING) LIMITED (10942202)
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) |
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03 Oct 2024 | AA | Unaudited abridged accounts made up to 30 April 2024 | |
09 Aug 2024 | CS01 | Confirmation statement made on 8 August 2024 with updates | |
22 Feb 2024 | MA | Memorandum and Articles of Association | |
22 Feb 2024 | RESOLUTIONS |
Resolutions
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22 Feb 2024 | MR01 | Registration of charge 109422020001, created on 19 February 2024 | |
14 Feb 2024 | AA01 | Current accounting period extended from 31 March 2024 to 30 April 2024 | |
06 Nov 2023 | TM01 | Termination of appointment of Elizabeth Anne Greenan Smith as a director on 3 November 2023 | |
06 Nov 2023 | TM01 | Termination of appointment of Peter John Smith as a director on 3 November 2023 | |
06 Nov 2023 | AP01 | Appointment of Mr Amitabh Sharma as a director on 3 November 2023 | |
06 Nov 2023 | AP01 | Appointment of Mr Stephen Mark Brown as a director on 3 November 2023 | |
06 Nov 2023 | PSC07 | Cessation of Peter John Smith as a person with significant control on 3 November 2023 | |
06 Nov 2023 | PSC07 | Cessation of Elizabeth Anne Greenan-Smith as a person with significant control on 3 November 2023 | |
06 Nov 2023 | PSC02 | Notification of Sdi Group Plc as a person with significant control on 3 November 2023 | |
06 Nov 2023 | AD01 | Registered office address changed from The Bridge Beresford Way Chesterfield Derbyshire S41 9FG United Kingdom to Beacon House Nuffield Road Cambridge CB4 1TF on 6 November 2023 | |
06 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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15 Aug 2023 | CS01 | Confirmation statement made on 8 August 2023 with updates | |
20 Jul 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
08 Sep 2022 | CS01 | Confirmation statement made on 8 August 2022 with updates | |
10 Aug 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
09 Mar 2022 | PSC07 | Cessation of Chandrashekhar Nagarkar as a person with significant control on 9 March 2022 | |
09 Mar 2022 | TM01 | Termination of appointment of Chandrashekhar Vishnu Nagarkar as a director on 9 March 2022 | |
15 Nov 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
13 Sep 2021 | CS01 | Confirmation statement made on 30 August 2021 with updates | |
28 May 2021 | AP01 | Appointment of Mrs Elizabeth Anne Greenan Smith as a director on 28 May 2021 | |
30 Nov 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 |