PEO CAPITAL LTD

Company number 12353915

Date	Type	Description	View / Download
17 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Sep 2024	DS01	Application to strike the company off the register	(1 page)
04 Sep 2024	TM01	Termination of appointment of Andrew Douglas Parkes as a director on 1 September 2024	(1 page)
04 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	(6 pages) Download iXBRL
22 Apr 2024	AD01	Registered office address changed from Unit 8 Home Farm Norwich Road Norwich Norfolk NR10 5PQ England to Unit 10 Aylsham Business Park Richard Oakes Road Aylsham Norwich Norfolk NR11 6FD on 22 April 2024	(1 page)
13 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	(3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with updates	(5 pages)
19 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
19 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re;gifting shares toatal of 20 ordinary a and 20 ordinary b 01/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Aug 2022	MA	Memorandum and Articles of Association	(17 pages)
19 Aug 2022	SH08	Change of share class name or designation	(2 pages)
28 Apr 2022	TM01	Termination of appointment of Scott James Oliver as a director on 28 April 2022	(1 page)
24 Sep 2021	CH01	Director's details changed for Mr Andrew Douglas Parkes on 24 September 2021	(2 pages)
24 Sep 2021	CH01	Director's details changed for Mr Scott James Oliver on 24 September 2021	(2 pages)
24 Sep 2021	CH01	Director's details changed for Mr Nicholas John Buchan on 24 September 2021	(2 pages)
24 Sep 2021	PSC04	Change of details for Mr Andrew Douglas Parkes as a person with significant control on 24 September 2021	(2 pages)
24 Sep 2021	PSC04	Change of details for Mr Nicholas John Buchan as a person with significant control on 24 September 2021	(2 pages)
15 Sep 2021	AD01	Registered office address changed from North Wood Place Octagon Business Park Hospital Road Little Plumstead Norwich NR13 5FH United Kingdom to Unit 8 Home Farm Norwich Road Norwich Norfolk NR10 5PQ on 15 September 2021	(1 page)
24 Aug 2021	PSC07	Cessation of Scott James Oliver as a person with significant control on 24 August 2021	(1 page)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	(4 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
09 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-09 GBP 100	(35 pages)