Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 May 2024 |
PSC05 |
Change of details for G Peers Property Limited as a person with significant control on 24 April 2023
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21 Dec 2023 |
MR01 |
Registration of charge 135043190001, created on 4 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 135043190002, created on 4 December 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 August 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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19 May 2022 |
PSC02 |
Notification of G Peers Property Limited as a person with significant control on 28 February 2022
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19 May 2022 |
PSC07 |
Cessation of G Peers Holdings Limited as a person with significant control on 28 February 2022
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04 Apr 2022 |
SH08 |
Change of share class name or designation
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All shares remain in issue/ share cap increased by issue of shares 28/02/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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30 Mar 2022 |
AP01 |
Appointment of Mr Ian Michael Bower as a director on 28 February 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Ben Carter as a director on 28 February 2022
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Garrett Joseph Peers as a director on 28 February 2022
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29 Mar 2022 |
PSC02 |
Notification of Ian Bower Enterprises Limited as a person with significant control on 28 February 2022
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29 Mar 2022 |
PSC02 |
Notification of G Peers Holdings Limited as a person with significant control on 28 February 2022
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29 Mar 2022 |
PSC07 |
Cessation of Suzanne Penelope Carter as a person with significant control on 28 February 2022
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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29 Mar 2022 |
PSC02 |
Notification of Strongoak Commerce Limited as a person with significant control on 28 February 2022
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29 Mar 2022 |
PSC07 |
Cessation of Ben Carter as a person with significant control on 28 February 2022
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