PECKWATER BRANDS EUROPE BIDCO LIMITED

Company number 13488195

Date	Type	Description	View / Download
23 Oct 2024	CS01	Confirmation statement made on 31 August 2024 with updates	(3 pages)
29 Jul 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	(1 page)
19 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Dec 2023	CS01	Confirmation statement made on 31 August 2023 with updates	(4 pages)
18 Dec 2023	AD01	Registered office address changed from The Brew 163 City Road London EC1V 1NR United Kingdom to Bersey Warehouse 293 Old Street London EC1V 9DP on 18 December 2023	(1 page)
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	(7 pages) Download iXBRL
31 Aug 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 October 2022	(1 page)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with updates	(3 pages)
26 Aug 2022	CERTNM	Company name changed shoo 665 LIMITED\certificate issued on 26/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-26	(3 pages)
26 Aug 2022	AP01	Appointment of Mr Leo Alexander Bradshaw as a director on 26 August 2022	(2 pages)
26 Aug 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	(1 page)
26 Aug 2022	PSC02	Notification of Peckwater Investments Ltd as a person with significant control on 26 August 2022	(2 pages)
26 Aug 2022	AP01	Appointment of Mr Samuel George Martin as a director on 26 August 2022	(2 pages)
26 Aug 2022	AD01	Registered office address changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to The Brew 163 City Road London EC1V 1NR on 26 August 2022	(1 page)
26 Aug 2022	TM01	Termination of appointment of Benjamin Eliot Turner as a director on 26 August 2022	(1 page)
26 Aug 2022	PSC07	Cessation of Shoosmiths Nominees Limited as a person with significant control on 26 August 2022	(1 page)
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
26 May 2022	MA	Memorandum and Articles of Association	(8 pages)
23 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Mar 2022	TM01	Termination of appointment of Simon Matthew Briggs as a director on 17 March 2022	(1 page)
24 Mar 2022	AP01	Appointment of Benjamin Eliot Turner as a director on 17 March 2022	(2 pages)
01 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-01 GBP 1	(37 pages)