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PEAK HOMES LIMITED

Company number 11949465

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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)
01 Aug 2019	PSC07	Cessation of Sarah Rebecca Rowland as a person with significant control on 15 July 2019	View PDF Cessation of Sarah Rebecca Rowland as a person with significant control on 15 July 2019 - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 15 July 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	AP01	Appointment of Mrs Lynsey Hattersley as a director on 15 July 2019	View PDF Appointment of Mrs Lynsey Hattersley as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AP01	Appointment of Mr Leonard Sydney James Hattersley as a director on 15 July 2019	View PDF Appointment of Mr Leonard Sydney James Hattersley as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AP01	Appointment of Mrs Nikki Turton as a director on 15 July 2019	View PDF Appointment of Mrs Nikki Turton as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AP01	Appointment of Mr John Turton as a director on 15 July 2019	View PDF Appointment of Mr John Turton as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	TM01	Termination of appointment of Sarah Rebecca Rowland as a director on 15 July 2019	View PDF Termination of appointment of Sarah Rebecca Rowland as a director on 15 July 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	AD01	Registered office address changed from Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD to Pynot Cottage School Lane Beeley Derbyshire DE4 2NU on 22 July 2019	View PDF Registered office address changed from Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD to Pynot Cottage School Lane Beeley Derbyshire DE4 2NU on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-05-31 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	MISC	Statement of fact - name correction - incorrect name -brimco (245) - correct name - brmco (245) LIMITED	View PDF Statement of fact - name correction - incorrect name -brimco (245) - correct name - brmco (245) LIMITED - link opens in a new window - 1 page (1 page)
16 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-16 GBP 1 ANNOTATION Clarification was incorporated on 16TH april 2019 under the name brmco (245) LIMITED and not the name brimco (245) LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-16 GBP 1 ANNOTATION Clarification was incorporated on 16TH april 2019 under the name brmco (245) LIMITED and not the name brimco (245) LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date - link opens in a new window - 19 pages (19 pages)

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