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PEEQ LTD

Company number 12562621

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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)
02 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
18 Oct 2023 PSC04 Change of details for Miss Katherine Elizabeth Barr as a person with significant control on 18 October 2023
18 Oct 2023 CH01 Director's details changed for Miss Katherine Elizabeth Barr on 18 October 2023
06 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
19 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
12 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
10 Jun 2022 PSC04 Change of details for Mr Mark Barnicoat as a person with significant control on 9 June 2022
10 Jun 2022 PSC04 Change of details for Miss Katherine Elizabeth Barr as a person with significant control on 9 June 2022
10 Jun 2022 CH01 Director's details changed for Mr Mark Barnicoat on 9 June 2022
10 Jun 2022 CH01 Director's details changed for Miss Katherine Elizabeth Barr on 9 June 2022
09 Jun 2022 AD01 Registered office address changed from 1 Home Farm House Luton Hoo Estate Luton LU1 3TJ England to The Bothy Luton Hoo Estate Luton Bedfordshire LU1 3TQ on 9 June 2022
20 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
02 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
26 Jun 2021 SH08 Change of share class name or designation
26 Jun 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 2
07 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) disapplied 19/05/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2021 AP01 Appointment of Mr Mark Barnicoat as a director on 20 May 2021
21 May 2021 PSC04 Change of details for Miss Katherine Elizabeth Barr as a person with significant control on 20 May 2021
21 May 2021 PSC01 Notification of Mark Barnicoat as a person with significant control on 20 May 2021
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
05 Jan 2021 MR01 Registration of charge 125626210001, created on 5 January 2021
11 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-10
17 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-17
  • GBP 1