PECKHAM'S V & V LIMITED

Company number SC403609

Date	Type	Description	View / Download
16 Jan 2018	AP01	Appointment of Mrs Graham Adam Claire as a director on 22 November 2017	(2 pages)
16 Jan 2018	AD01	Registered office address changed from The Hub, Unit 2.2.10 Pacific Quay Glasgow the City of Glasgow G51 1DZ to 34 Bogmoor Place Glasgow G51 4TQ on 16 January 2018	(1 page)
16 Jan 2018	TM01	Termination of appointment of Lee Fish as a director on 16 January 2018	(1 page)
16 Jan 2018	TM01	Termination of appointment of Andrew Mark Duncan as a director on 16 January 2018	(1 page)
16 Jan 2018	AP01	Appointment of Lee Fish as a director on 16 June 2017	(3 pages)
16 Jan 2018	AP01	Appointment of Andrew Mark Duncan as a director on 16 June 2017	(3 pages)
16 Jan 2018	AD01	Registered office address changed from 34 Bogmoor Place Glasgow G51 4TQ to The Hub, Unit 2.2.10 Pacific Quay Glasgow the City of Glasgow G51 1DZ on 16 January 2018	(2 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 3	(4 pages)
16 Jan 2018	TM01	Termination of appointment of Stephen Simon Graham as a director on 22 November 2017	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Claire Adam Graham as a director on 22 November 2017	(2 pages)
15 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 18/12/2017	(7 pages)
11 Jan 2018	TM01	Termination of appointment of Lee Fish as a director on 10 January 2018	(1 page)
11 Jan 2018	TM01	Termination of appointment of Andrew Mark Duncan as a director on 10 January 2018	(1 page)
10 Jan 2018	AP01	Appointment of Andrew Mark Duncan as a director on 16 June 2017	(3 pages)
10 Jan 2018	AP01	Appointment of Lee Fish as a director on 16 June 2017	(3 pages)
18 Dec 2017	CS01	18/12/17 Statement of Capital gbp 3 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/01/2018	(5 pages)
18 Dec 2017	AP01	Appointment of Mrs Claire Adam Graham as a director on 22 November 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Mr Stephen Simon Graham as a director on 22 November 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Lee Fish as a director on 13 October 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Andrew Mark Duncan as a director on 13 October 2017	(1 page)
12 Oct 2017	AP01	Appointment of Mr Lee Fish as a director on 16 June 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Andrew Mark Duncan as a director on 16 June 2017	(2 pages)
25 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 25 September 2017	(2 pages)
26 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Noted applications for shares be approved/directors authorised to issue share certificates/SH01 to be filed and updates/appointment of directors 16/06/2017	(2 pages)