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PEACCCE TECHNOLOGY LTD

Company number 11443967

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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)
07 Jun 2024 CS01 Confirmation statement made on 15 May 2024 with updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
27 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with updates
20 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 14 September 2022
  • GBP 6.61157
14 Mar 2023 CERTNM Company name changed worry+peace technology LIMITED\certificate issued on 14/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-13
13 Mar 2023 PSC01 Notification of James Joseph William York as a person with significant control on 13 March 2023
13 Mar 2023 TM01 Termination of appointment of Edward William George York as a director on 13 March 2023
13 Mar 2023 AD01 Registered office address changed from 79 Straight Bit Flackwell Heath HP10 9NE England to Mill House, Soho Studios, Town Lane, Wooburn Green High Wycombe Buckinghamshire HP10 0PF on 13 March 2023
27 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
26 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
18 May 2022 PSC04 Change of details for Mr Edward William George York as a person with significant control on 15 May 2022
31 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 6,200.60
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 August 2021
  • GBP 6,186.91
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 6,132.12
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • GBP 5,447.19
02 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with updates
01 Jun 2021 PSC04 Change of details for Mr Edward William George York as a person with significant control on 16 May 2020
01 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 1 June 2021
01 Jun 2021 PSC08 Notification of a person with significant control statement
01 Jun 2021 PSC01 Notification of June Mary York as a person with significant control on 16 May 2020
01 Jun 2021 PSC07 Cessation of James Joseph William York as a person with significant control on 16 May 2020
23 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 5,228.03