PELOTON MIDCO 1 LIMITED

Company number 10973172

Date	Type	Description	View / Download
26 Jul 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 September 2020	(1 page)
07 Apr 2021	TM01	Termination of appointment of Alexander Ross Clemmow as a director on 24 March 2021	(1 page)
17 Mar 2021	AP01	Appointment of Mr Huw David Crwys-Williams as a director on 10 March 2021	(2 pages)
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with updates	(4 pages)
27 Jul 2020	AA	Full accounts made up to 29 December 2019	(19 pages)
17 Jun 2020	AP01	Appointment of Mr Adrian John Bruce as a director on 16 June 2020	(2 pages)
11 Nov 2019	AP01	Appointment of Mr Martin James Dunn as a director on 8 November 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Lars Witt as a director on 8 November 2019	(1 page)
11 Nov 2019	TM01	Termination of appointment of Timm Armbrust as a director on 8 November 2019	(1 page)
11 Nov 2019	TM01	Termination of appointment of Andres Martin-Birner as a director on 8 November 2019	(1 page)
05 Nov 2019	SH20	Statement by Directors	(1 page)
05 Nov 2019	SH19	Statement of capital on 5 November 2019 EUR 500,000	(4 pages)
05 Nov 2019	CAP-SS	Solvency Statement dated 05/11/19	(1 page)
05 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
25 Jun 2019	AA	Full accounts made up to 30 December 2018	(19 pages)
04 Feb 2019	AP01	Appointment of Mr Alexander Ross Clemmow as a director on 31 January 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Falk Herrmann as a director on 31 December 2018	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(4 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 06/12/2017 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 December 2017 EUR 41,500,000	(9 pages)
06 Dec 2017	TM01	Termination of appointment of Hakan Barslan as a director on 6 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Maciej Zuzalek as a director on 6 December 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Falk Herrmann as a director on 6 December 2017	(2 pages)
06 Dec 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)