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PEQUOD SOLUTIONS LTD

Company number 13879171

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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)
24 Mar 2024	CERTNM	Company name changed thompson london vision LIMITED\certificate issued on 24/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-21	View PDF Company name changed thompson london vision LIMITED\certificate issued on 24/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-21 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	PSC04	Change of details for Mr Francis Matthew Aylward as a person with significant control on 28 January 2024	View PDF Change of details for Mr Francis Matthew Aylward as a person with significant control on 28 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AD01	Registered office address changed from 2 Beech Hurst Gardens Seisdon Wolverhampton WV5 7HQ United Kingdom to 24 Caithness Road Liverpool L18 9SL on 21 March 2024	View PDF Registered office address changed from 2 Beech Hurst Gardens Seisdon Wolverhampton WV5 7HQ United Kingdom to 24 Caithness Road Liverpool L18 9SL on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM01	Termination of appointment of Andrew Hingley-Smith as a director on 28 January 2024	View PDF Termination of appointment of Andrew Hingley-Smith as a director on 28 January 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC07	Cessation of Andrew Hingley-Smith as a person with significant control on 28 January 2024	View PDF Cessation of Andrew Hingley-Smith as a person with significant control on 28 January 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP01	Appointment of Mr Francis Matthew Aylward as a director on 28 January 2024	View PDF Appointment of Mr Francis Matthew Aylward as a director on 28 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC01	Notification of Francis Matthew Aylward as a person with significant control on 28 January 2024	View PDF Notification of Francis Matthew Aylward as a person with significant control on 28 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-28 GBP 100	View PDF Incorporation Statement of capital on 2022-01-28 GBP 100 - link opens in a new window - 26 pages (26 pages)

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