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THE TUDOR PEACOCK LTD

Company number 12739551

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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)
12 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/12/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2021 MA Memorandum and Articles of Association
03 Dec 2020 AP01 Appointment of Mr. Nicholas John Mogford as a director on 3 December 2020
24 Nov 2020 TM01 Termination of appointment of Nicholas John Mogford as a director on 24 November 2020
24 Nov 2020 PSC07 Cessation of Nicholas John Mogford as a person with significant control on 24 November 2020
22 Aug 2020 AP01 Appointment of Mr Nicholas John Mogford as a director on 14 July 2020
13 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-13
  • GBP 1,500