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PECKWATER INVESTMENTS LTD

Company number 12284429

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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)
25 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 November 2021
  • GBP 162.8683
24 May 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 173.2382
20 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to allot 30/03/2022
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 162.8683
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2022.
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 162.8683
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2022.
14 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2021 MA Memorandum and Articles of Association
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 160.7
06 Oct 2021 AP01 Appointment of Mr Oliver Nicholas Hammond as a director on 30 September 2021
06 Oct 2021 AP01 Appointment of Mr Andrew Daniel Wolfson as a director on 30 September 2021
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
12 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
08 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2021 PSC04 Change of details for Mr Samuel George Martin as a person with significant control on 23 December 2020
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 114.1883
19 Jan 2021 SH02 Sub-division of shares on 21 December 2020
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
30 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
22 Aug 2020 SH02 Sub-division of shares on 3 August 2020
22 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 1
10 Aug 2020 PSC04 Change of details for Mr Leo Alexander Bradshaw as a person with significant control on 10 August 2020
10 Aug 2020 PSC01 Notification of Samuel George Martin as a person with significant control on 10 August 2020
10 Aug 2020 AP01 Appointment of Mr Samuel George Martin as a director on 10 August 2020
28 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-28
  • GBP 1