PETERBOROUGH R&D PROPERTY COMPANY LIMITED

Company number 13028875

Date	Type	Description	View / Download
29 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	(9 pages) Download iXBRL
03 Apr 2024	SH19	Statement of capital on 3 April 2024 GBP 13,773,000	(5 pages)
03 Apr 2024	SH20	Statement by Directors	(1 page)
03 Apr 2024	CAP-SS	Solvency Statement dated 02/04/24	(1 page)
03 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
20 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(8 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	(3 pages)
07 Feb 2023	MR01	Registration of charge 130288750001, created on 3 February 2023	(22 pages)
11 Jan 2023	TM01	Termination of appointment of Paul Holt as a director on 10 January 2023	(1 page)
11 Jan 2023	TM01	Termination of appointment of Helena Vian as a director on 10 January 2023	(1 page)
20 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with updates	(4 pages)
19 Dec 2022	AP01	Appointment of Mr Adrian Paul Chapman as a director on 19 October 2022	(2 pages)
23 Nov 2022	AP01	Appointment of Helena Vian as a director on 10 November 2022	(2 pages)
18 Nov 2022	AD01	Registered office address changed from 2nd Floor, Pathfinder House, St Mary's Street Hunt St. Marys Street Huntingdon Cambridgeshire PE29 3TN England to 2nd Floor, Pathfinder House, St Mary's Street Hunt St. Marys Street Huntingdon Cambridgeshire PE29 3TN on 18 November 2022	(1 page)
18 Nov 2022	AD01	Registered office address changed from 72 Market Street Ely Cambridgeshire CB7 4LS United Kingdom to 2nd Floor, Pathfinder House, St Mary's Street Hunt St. Marys Street Huntingdon Cambridgeshire PE29 3TN on 18 November 2022	(1 page)
18 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	(8 pages) Download iXBRL
16 Aug 2022	TM01	Termination of appointment of Eileen Milner as a director on 31 May 2022	(1 page)
10 Feb 2022	AP01	Appointment of Ms Eileen Milner as a director on 8 February 2022	(2 pages)
10 Feb 2022	TM01	Termination of appointment of John Thomas Hill as a director on 8 February 2022	(1 page)
01 Feb 2022	CS01	Confirmation statement made on 17 November 2021 with updates	(5 pages)
17 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflicts of interest 23/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Jul 2021	SH08	Change of share class name or designation	(2 pages)
05 Jul 2021	MA	Memorandum and Articles of Association	(35 pages)
01 Jul 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	(1 page)
01 Jul 2021	AP01	Appointment of Mr Robert Emery as a director on 23 June 2021	(2 pages)