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PECKHAM PLACE LIMITED

Company number 13151234

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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)
18 Nov 2021	AP01	Appointment of Mrs Carol Ann Rotsey as a director on 17 November 2021	View PDF Appointment of Mrs Carol Ann Rotsey as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents 23/06/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business/company documents 23/06/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	MR01	Registration of charge 131512340002, created on 29 June 2021	View PDF Registration of charge 131512340002, created on 29 June 2021 - link opens in a new window - 31 pages (31 pages)
02 Jul 2021	MR01	Registration of charge 131512340001, created on 1 July 2021	View PDF Registration of charge 131512340001, created on 1 July 2021 - link opens in a new window - 52 pages (52 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 13 April 2021 GBP 37,950,379	View PDF Statement of capital following an allotment of shares on 13 April 2021 GBP 37,950,379 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 35,386,055	View PDF Statement of capital following an allotment of shares on 19 March 2021 GBP 35,386,055 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 22 January 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Mr Simon Derwood Auston Drewett as a director on 3 February 2021	View PDF Appointment of Mr Simon Derwood Auston Drewett as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-22 GBP 1 - link opens in a new window - 15 pages (15 pages)

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