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PETER COLLINGS LTD.

Company number 11299058

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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 2018	AP04	Appointment of A Roden Ltd. as a secretary on 4 September 2018	View PDF Appointment of A Roden Ltd. as a secretary on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Jul 2018	TM02	Termination of appointment of a Roden Ltd. as a secretary on 21 July 2018	View PDF Termination of appointment of a Roden Ltd. as a secretary on 21 July 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2018	CH01	Director's details changed for Mrs Hannah May Margaret Collings on 23 April 2018	View PDF Director's details changed for Mrs Hannah May Margaret Collings on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-17 - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	PSC04	Change of details for Mr Peter Collings as a person with significant control on 23 April 2018	View PDF Change of details for Mr Peter Collings as a person with significant control on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	AP04	Appointment of A Roden Ltd. as a secretary on 23 April 2018	View PDF Appointment of A Roden Ltd. as a secretary on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	PSC07	Cessation of Peter Collings as a person with significant control on 23 April 2018	View PDF Cessation of Peter Collings as a person with significant control on 23 April 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	PSC01	Notification of Hannah May Margaret Collings as a person with significant control on 23 April 2018	View PDF Notification of Hannah May Margaret Collings as a person with significant control on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	PSC01	Notification of Peter Collings as a person with significant control on 9 April 2018	View PDF Notification of Peter Collings as a person with significant control on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	AP01	Appointment of Mrs Hannah May Margaret Collings as a director on 23 April 2018	View PDF Appointment of Mrs Hannah May Margaret Collings as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	AD01	Registered office address changed from 2 Southview Cottages Chapel Road Mutford Beccles Suffolk NR34 7UU United Kingdom to 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN on 23 April 2018	View PDF Registered office address changed from 2 Southview Cottages Chapel Road Mutford Beccles Suffolk NR34 7UU United Kingdom to 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN on 23 April 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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