PEGGY PARENTCO LIMITED

Company number 11441853

Date	Type	Description	View / Download
06 Feb 2019	TM01	Termination of appointment of Nikolaus Woloszczuk as a director on 5 February 2019	(1 page)
06 Feb 2019	TM01	Termination of appointment of Adam Joel Joseph as a director on 5 February 2019	(1 page)
06 Feb 2019	AP01	Appointment of Mr Raja Taj as a director on 5 February 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Philip Neil Boynes as a director on 5 February 2019	(2 pages)
06 Feb 2019	CH03	Secretary's details changed for Mr Raja Taj on 6 February 2019	(1 page)
25 Jan 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 24 January 2019	(2 pages)
25 Jan 2019	AP03	Appointment of Mr Raja Taj as a secretary on 24 January 2019	(2 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 6 November 2018 GBP 42,738.35	(3 pages)
09 Nov 2018	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 40 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA on 9 November 2018	(1 page)
26 Oct 2018	MR07	Alteration to charge 114418530001, created on 12 July 2018	(87 pages)
17 Jul 2018	MR01	Registration of charge 114418530001, created on 12 July 2018	(73 pages)
11 Jul 2018	AP01	Appointment of Mr Nikolaus Woloszczuk as a director on 9 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Adam Joel Joseph as a director on 9 July 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Michael Paul Harris as a director on 9 July 2018	(1 page)
09 Jul 2018	TM01	Termination of appointment of Muriel Shona Thorne as a director on 9 July 2018	(1 page)
09 Jul 2018	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 9 July 2018	(1 page)
03 Jul 2018	NM04	Change of name by provision in articles
03 Jul 2018	CERTNM	Company name changed peggy bidco LIMITED\certificate issued on 03/07/18	(2 pages)
29 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-29 GBP .01	(33 pages)