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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)
28 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
26 Jul 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
07 Apr 2021 TM01 Termination of appointment of Alexander Ross Clemmow as a director on 24 March 2021
17 Mar 2021 AP01 Appointment of Mr Huw David Crwys-Williams as a director on 10 March 2021
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
27 Jul 2020 AA Full accounts made up to 29 December 2019
17 Jun 2020 AP01 Appointment of Mr Adrian John Bruce as a director on 16 June 2020
05 May 2020 TM01 Termination of appointment of Maciej Zuzalek as a director on 27 April 2020
13 Jan 2020 SH19 Statement of capital on 13 January 2020
  • EUR 241,294.00
  • ANNOTATION Clarification this document is a second filing of the form SH19 registered on 05/11/2019.
21 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2019 PSC05 Change of details for Mapil Midco 1 Limited as a person with significant control on 8 November 2019
11 Nov 2019 TM01 Termination of appointment of Lars Witt as a director on 8 November 2019
11 Nov 2019 TM01 Termination of appointment of Timm Armbrust as a director on 8 November 2019
11 Nov 2019 TM01 Termination of appointment of Andres Martin-Birner as a director on 8 November 2019
05 Nov 2019 SH20 Statement by Directors
05 Nov 2019 SH19 Statement of capital on 5 November 2019
  • EUR 241,294.00
  • ANNOTATION Clarification a second filed SH19 was registered on 13/01/2020.
05 Nov 2019 CAP-SS Solvency Statement dated 05/11/19
05 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2019 TM01 Termination of appointment of Brian James Mcbride as a director on 5 November 2019
24 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
24 Jun 2019 AA Full accounts made up to 30 December 2018
04 Feb 2019 AP01 Appointment of Mr Alexander Ross Clemmow as a director on 31 January 2019
01 Feb 2019 TM01 Termination of appointment of William James Kernan as a director on 31 January 2019
14 Jan 2019 TM01 Termination of appointment of Falk Herrmann as a director on 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 19 September 2018 with updates