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PEAK NETWORK SOLUTIONS LIMITED

Company number 14780131

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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)
15 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	PSC05	Change of details for One Stop Hire Limited as a person with significant control on 18 July 2023	View PDF Change of details for One Stop Hire Limited as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AP03	Appointment of Mr John Christopher Caldwell as a secretary on 28 June 2023	View PDF Appointment of Mr John Christopher Caldwell as a secretary on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr John Christopher Caldwell as a director on 28 June 2023	View PDF Appointment of Mr John Christopher Caldwell as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AD01	Registered office address changed from Douglas Bank House Wigan Lane Wigan WN1 2TB England to Sandringham House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY on 29 June 2023	View PDF Registered office address changed from Douglas Bank House Wigan Lane Wigan WN1 2TB England to Sandringham House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY on 29 June 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Mr Daniel Richard Kean as a director on 9 May 2023	View PDF Appointment of Mr Daniel Richard Kean as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mr Ryan James Snelson as a director on 9 May 2023	View PDF Appointment of Mr Ryan James Snelson as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-04 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-04 GBP 60 - link opens in a new window - 10 pages (10 pages)

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