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PEU (TRE) LIMITED

Company number 11808312

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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)
28 Aug 2019 MR01 Registration of charge 118083120005, created on 20 August 2019
28 Aug 2019 MR01 Registration of charge 118083120004, created on 20 August 2019
28 Aug 2019 MR01 Registration of charge 118083120003, created on 22 August 2019
23 Aug 2019 MR01 Registration of charge 118083120001, created on 21 August 2019
02 Aug 2019 SH20 Statement by Directors
02 Aug 2019 SH19 Statement of capital on 2 August 2019
  • EUR 203,268.38611
02 Aug 2019 CAP-SS Solvency Statement dated 02/08/19
02 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 02/08/2019
  • RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • EUR 0.01
  • ANNOTATION Clarification a second filed SH01 was registered on 29/08/2019.
07 Jun 2019 AP01 Appointment of Mr Nicholas Barry Edward Wharton as a director on 7 June 2019
28 Mar 2019 AD01 Registered office address changed from Taper Studios Unit B 175 Long Lane London SE1 4GT England to Unit B 120 Weston Street London SE1 4GS on 28 March 2019
26 Mar 2019 AD01 Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to Taper Studios Unit B 175 Long Lane London SE1 4GT on 26 March 2019
05 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-05
  • EUR .01