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PELOTON TRUSTEE LIMITED

Company number 14136452

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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)
12 Jun 2024 AA Accounts for a dormant company made up to 31 May 2024
29 May 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
26 Apr 2024 PSC04 Change of details for Mr Oliver James Evans as a person with significant control on 24 June 2022
26 Apr 2024 PSC04 Change of details for Mr Michael David Hutchinson as a person with significant control on 24 June 2022
05 Mar 2024 AP01 Appointment of Mrs Lisa Walker as a director on 30 November 2023
29 Feb 2024 PSC04 Change of details for Mr Oliver James Evans as a person with significant control on 30 November 2023
29 Feb 2024 PSC04 Change of details for Mr Michael David Hutchinson as a person with significant control on 30 November 2023
29 Feb 2024 PSC01 Notification of Lisa Walker as a person with significant control on 30 November 2023
25 Jan 2024 PSC04 Change of details for a person with significant control
05 Jan 2024 TM01 Termination of appointment of Oliver Edward Twentyman as a director on 22 November 2023
05 Jan 2024 PSC07 Cessation of Oliver Edward Twentyman as a person with significant control on 30 November 2023
06 Oct 2023 AA Accounts for a dormant company made up to 31 May 2023
30 May 2023 CS01 Confirmation statement made on 27 May 2023 with updates
11 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2022 MA Memorandum and Articles of Association
27 Jun 2022 PSC04 Change of details for Mr Oliver Edward Twentyman as a person with significant control on 24 June 2022
27 Jun 2022 PSC01 Notification of Michael David Hutchinson as a person with significant control on 24 June 2022
27 Jun 2022 PSC01 Notification of Oliver James Evans as a person with significant control on 24 June 2022
27 Jun 2022 AP01 Appointment of Mr Oliver James Evans as a director on 24 June 2022
27 Jun 2022 AP01 Appointment of Mr Michael David Hutchinson as a director on 24 June 2022
27 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted