PEAKWOOD LIMITED

Company number NI042071

Date	Type	Description	View / Download
22 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2,642,209	(6 pages)
03 Nov 2015	CH01	Director's details changed for Mr William Quinn on 3 November 2015	(2 pages)
03 Nov 2015	CH01	Director's details changed for Mr Michael James Brown on 3 November 2015	(2 pages)
03 Nov 2015	AD01	Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to 19 Clarendon Road Belfast BT1 3BG on 3 November 2015	(1 page)
30 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 26 May 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Noel Ferris Murphy as a director on 18 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mr William Paul Quinn as a director on 18 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Sean Gerard Mccann as a director on 18 June 2015	(2 pages)
22 Jun 2015	TM02	Termination of appointment of Noel Ferris Murphy as a secretary on 18 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mr Stephen David Bell as a director on 18 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Michael James Brown as a director on 18 June 2015	(2 pages)
17 Jun 2015	MA	Memorandum and Articles of Association	(13 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 2,642,209.00	(4 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 26/05/2015	(4 pages)
05 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Jun 2015	MR04	Satisfaction of charge NI0420710006 in full	(4 pages)
05 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
05 Jun 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Jun 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
04 Jun 2015	MR01	Registration of charge NI0420710007, created on 26 May 2015	(58 pages)
02 Jun 2015	TM01	Termination of appointment of David Andrew Creighton as a director on 26 May 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2	(4 pages)