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PEACOCK TECHNOLOGY LIMITED

Company number SC347669

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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)
08 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 218.3	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 218.3 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 11 pages (11 pages)
20 May 2024	MR01	Registration of charge SC3476690002, created on 14 May 2024	View PDF Registration of charge SC3476690002, created on 14 May 2024 - link opens in a new window - 18 pages (18 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 211.48263	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 211.48263 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 196.87468	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 196.87468 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2024 GBP 191.3721	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2024 GBP 191.3721 - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 28 August 2023	View PDF Second filing of Confirmation Statement dated 28 August 2023 - link opens in a new window - 9 pages (9 pages)
10 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 June 2023 GBP 190.64441	View PDF Second filing of a statement of capital following an allotment of shares on 29 June 2023 GBP 190.64441 - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2023 GBP 176.91421	View PDF Second filing of a statement of capital following an allotment of shares on 20 June 2023 GBP 176.91421 - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 190.64441 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/04/2024	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 190.64441 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/04/2024 - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/04/2024	View PDF Confirmation statement made on 28 August 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/04/2024 - link opens in a new window - 11 pages (11 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 190.64341 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/04/2024	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 190.64341 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/04/2024 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 176.91321 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/04/2024	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 176.91321 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/04/2024 - link opens in a new window - 3 pages (3 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 174.46351	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 174.46351 - link opens in a new window - 3 pages (3 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 172.83528	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 172.83528 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 Nov 2022	CH01	Director's details changed for Mr Robert Eric Boyce on 14 November 2022	View PDF Director's details changed for Mr Robert Eric Boyce on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Mr Auke Gerben Cnossen as a director on 21 September 2022	View PDF Appointment of Mr Auke Gerben Cnossen as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)

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PEACOCK TECHNOLOGY LIMITED

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