PEASLAKE INVESTMENTS 1 PLC

Company number 12374252

Date	Type	Description	View / Download
12 Jul 2024	AA	Full accounts made up to 31 December 2023	(36 pages)
07 Feb 2024	AD01	Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0BD England to Suit 2, 7th Floor 50 Broadway London SW1H 0DB on 7 February 2024	(1 page)
02 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
10 Nov 2023	AP01	Appointment of Mr. Beejadhursingh Mahen Surnam as a director on 27 October 2023	(2 pages)
09 Nov 2023	TM01	Termination of appointment of Julius Manuel Bozzino as a director on 27 October 2023	(1 page)
27 Jul 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
08 May 2023	AP01	Appointment of Jillur Rahman Malik as a director on 26 April 2023	(2 pages)
08 May 2023	TM01	Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023	(1 page)
20 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
28 Nov 2022	CH01	Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022	(2 pages)
15 Nov 2022	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0BD on 15 November 2022	(1 page)
13 Oct 2022	AD01	Registered office address changed from 3rd Floor, Suite 2 11-12 st. James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BD on 13 October 2022	(1 page)
22 Aug 2022	AP01	Appointment of Mr Martin William Gordon Palmer as a director on 11 August 2022	(2 pages)
18 Aug 2022	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 5 August 2022	(2 pages)
18 Aug 2022	TM02	Termination of appointment of Sunil Masson as a secretary on 5 August 2022	(1 page)
18 Aug 2022	TM01	Termination of appointment of Sunil Masson as a director on 5 August 2022	(1 page)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	(43 pages)
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
15 Dec 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with updates	(4 pages)
02 Apr 2020	MR01	Registration of charge 123742520001, created on 30 March 2020	(102 pages)
02 Mar 2020	CERT8A	Commence business and borrow	(1 page)
02 Mar 2020	SH50	Trading certificate for a public company	(3 pages)
20 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-20 GBP 50,000	(47 pages)