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PETERS FAMILY INVESTMENT COMPANY LIMITED

Company number 14307671

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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)
28 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2023	PSC04	Change of details for Mr Christopher Joseph Peters as a person with significant control on 16 October 2023	View PDF Change of details for Mr Christopher Joseph Peters as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	PSC01	Notification of Christopher Joseph Peters as a person with significant control on 27 September 2022	View PDF Notification of Christopher Joseph Peters as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC01	Notification of Sarah Adwalpalkar as a person with significant control on 27 September 2022	View PDF Notification of Sarah Adwalpalkar as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC04	Change of details for Penelope Jeanne Peters as a person with significant control on 27 September 2022	View PDF Change of details for Penelope Jeanne Peters as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC04	Change of details for James Edward Peters as a person with significant control on 27 September 2022	View PDF Change of details for James Edward Peters as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
01 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 27 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AD01	Registered office address changed from 34 Imperial Square Cheltenham GL50 1QZ United Kingdom to 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on 27 September 2022	View PDF Registered office address changed from 34 Imperial Square Cheltenham GL50 1QZ United Kingdom to 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on 27 September 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-19 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-19 GBP .02 - link opens in a new window - 13 pages (13 pages)

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