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PEAK SENSORS (HOLDING) LIMITED

Company number 10942202

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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)
04 Sep 2020	PSC04	Change of details for Mr Peter John Smith as a person with significant control on 1 September 2019	View PDF Change of details for Mr Peter John Smith as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with updates	View PDF Confirmation statement made on 30 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	PSC01	Notification of Chandrashekhar Nagarkar as a person with significant control on 1 September 2019	View PDF Notification of Chandrashekhar Nagarkar as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	PSC01	Notification of Elizabeth Anne Greenan-Smith as a person with significant control on 1 September 2019	View PDF Notification of Elizabeth Anne Greenan-Smith as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2019	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 - 28 pages (28 pages)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 12.00	View PDF Statement of capital following an allotment of shares on 26 September 2019 GBP 12.00 - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of entire issued share capital of peak sensors (property) LTD 26/09/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Acquisition of entire issued share capital of peak sensors (property) LTD 26/09/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with updates	View PDF Confirmation statement made on 30 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-01 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-01 GBP .01 - link opens in a new window - 11 pages (11 pages)

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