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CONISTON PEAK (WP) LIMITED

Company number 13563029

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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)
30 Oct 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 8 pages (8 pages)
18 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2023	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW England to 12 Chalton Drive London N2 0QW on 11 August 2023	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW England to 12 Chalton Drive London N2 0QW on 11 August 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 8 pages (8 pages)
09 Nov 2022	PSC05	Change of details for Coniston Peak Limited as a person with significant control on 27 May 2022	View PDF Change of details for Coniston Peak Limited as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 9 November 2022	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 9 November 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2022	AA01	Current accounting period extended from 31 August 2022 to 31 October 2022	View PDF Current accounting period extended from 31 August 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR01	Registration of charge 135630290004, created on 12 October 2021	View PDF Registration of charge 135630290004, created on 12 October 2021 - link opens in a new window - 33 pages (33 pages)
13 Oct 2021	MR04	Satisfaction of charge 135630290003 in full	View PDF Satisfaction of charge 135630290003 in full - link opens in a new window - 1 page (1 page)
13 Oct 2021	MR04	Satisfaction of charge 135630290002 in full	View PDF Satisfaction of charge 135630290002 in full - link opens in a new window - 1 page (1 page)
06 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	MR01	Registration of charge 135630290002, created on 14 September 2021	View PDF Registration of charge 135630290002, created on 14 September 2021 - link opens in a new window - 33 pages (33 pages)
04 Oct 2021	MR01	Registration of charge 135630290003, created on 14 September 2021	View PDF Registration of charge 135630290003, created on 14 September 2021 - link opens in a new window - 33 pages (33 pages)
30 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 982,940.999	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 982,940.999 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	MR01	Registration of charge 135630290001, created on 14 September 2021	View PDF Registration of charge 135630290001, created on 14 September 2021 - link opens in a new window - 42 pages (42 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company be sub divided 20/08/2021	View PDF Resolutions RES13 ‐ Issued share capital of the company be sub divided 20/08/2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	SH02	Sub-division of shares on 20 August 2021	View PDF Sub-division of shares on 20 August 2021 - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-12 GBP 100 - link opens in a new window - 37 pages (37 pages)

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CONISTON PEAK (WP) LIMITED

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