PEU (FIN) PLC

Company number 11808114

Date	Type	Description	View / Download
30 Jun 2022	AA	Full accounts made up to 30 September 2021	(22 pages)
17 May 2022	AP01	Appointment of Mr Robert Swales as a director on 16 May 2022	(2 pages)
17 May 2022	AP01	Appointment of Mr Alan Chitty as a director on 16 May 2022	(2 pages)
04 May 2022	TM01	Termination of appointment of Nicholas Barry Edward Wharton as a director on 30 April 2022	(1 page)
04 May 2022	AP01	Appointment of Ms Jacqueline Michelle Knox as a director on 30 April 2022	(2 pages)
29 Apr 2022	PSC05	Change of details for Pepco Group Limited as a person with significant control on 28 April 2022	(2 pages)
28 Apr 2022	AD01	Registered office address changed from Unit B 120 Weston Street London SE1 4GS United Kingdom to 14th Floor Capital House 25 Chapel Street London NW1 5DH on 28 April 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Andrew James Bond as a director on 31 March 2022	(1 page)
08 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	(3 pages)
24 Dec 2021	TM01	Termination of appointment of Sean Nicolas Nennens Cardinaal as a director on 14 December 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of a director	(1 page)
17 Dec 2021	AP01	Appointment of Mr Mathew Ankers as a director on 14 December 2021	(2 pages)
16 Aug 2021	MR04	Satisfaction of charge 118081140001 in full	(4 pages)
30 Jun 2021	AA	Full accounts made up to 30 September 2020	(23 pages)
04 Jun 2021	MR01	Registration of charge 118081140002, created on 27 May 2021	(34 pages)
10 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	(3 pages)
07 Jul 2020	AA	Full accounts made up to 30 September 2019	(21 pages)
10 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	(4 pages)
10 Feb 2020	PSC05	Change of details for Pepkor Europe Limited as a person with significant control on 26 September 2019	(2 pages)
07 Oct 2019	AA01	Previous accounting period shortened from 28 February 2020 to 28 September 2019	(1 page)
23 Aug 2019	MR01	Registration of charge 118081140001, created on 21 August 2019	(50 pages)
02 Aug 2019	SH20	Statement by Directors	(1 page)
02 Aug 2019	SH19	Statement of capital on 2 August 2019 EUR 724,977.88743	(3 pages)
02 Aug 2019	CAP-SS	Solvency Statement dated 02/08/19	(3 pages)
02 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)