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PELOTON TOPCO LIMITED

Company number 10973118

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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)
27 Apr 2024 600 Appointment of a voluntary liquidator
27 Apr 2024 LIQ02 Statement of affairs
11 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-22
11 Apr 2024 AD01 Registered office address changed from Suite 310 Third Floor, N E Wing 1000 Lakeside Portsmouth Hampshire PO6 3EN United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 11 April 2024
22 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
22 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
22 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
22 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
22 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
23 May 2023 TM01 Termination of appointment of Adrian John Bruce as a director on 16 May 2023
23 May 2023 AP01 Appointment of Mr William Dalton Randle as a director on 16 May 2023
13 Dec 2022 CH01 Director's details changed for Mr Huw David Crwys-Williams on 1 June 2022
23 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
09 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Directors of the company prior to the date appointed to the board or present quorum required by articles of the existing arts of thecompany be and is herby raftified and affirmed 31/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2022 MA Memorandum and Articles of Association
07 Sep 2022 SH10 Particulars of variation of rights attached to shares
21 Jun 2022 AA Audit exemption subsidiary accounts made up to 26 September 2021
21 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/09/21
21 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/09/21
21 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/09/21
05 Jan 2022 TM01 Termination of appointment of Martin James Dunn as a director on 13 December 2021
05 Nov 2021 AA Audit exemption subsidiary accounts made up to 27 September 2020
05 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/09/20
05 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/09/20
05 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/09/20