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PELI PRODUCTS (UK) LIMITED

Company number 02725685

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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)
27 Mar 2024 AA Group of companies' accounts made up to 30 November 2023
28 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
05 May 2023 AA Group of companies' accounts made up to 30 November 2022
21 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
21 Apr 2022 AA Group of companies' accounts made up to 30 November 2021
08 Apr 2022 AP01 Appointment of Mr Ross James Carter as a director on 29 March 2022
31 Aug 2021 AA Group of companies' accounts made up to 30 November 2020
02 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with updates
01 Jun 2021 TM01 Termination of appointment of Gareth Charles Daniel Breeze as a director on 31 May 2021
27 Aug 2020 SH06 Cancellation of shares. Statement of capital on 31 July 2020
  • GBP 1,000,005
18 Aug 2020 AA Group of companies' accounts made up to 30 November 2019
04 Aug 2020 AP01 Appointment of Mr David Smith as a director on 1 August 2020
03 Aug 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
31 Jul 2020 TM01 Termination of appointment of James Craig Hastings as a director on 31 July 2020
23 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with updates
22 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 November 2018
  • GBP 1,000,006
19 Jul 2019 AA Group of companies' accounts made up to 30 November 2018
12 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 May 2019 MR04 Satisfaction of charge 6 in full
31 May 2019 MR04 Satisfaction of charge 5 in full
28 Mar 2019 MR01 Registration of charge 027256850007, created on 27 March 2019
28 Mar 2019 MR01 Registration of charge 027256850008, created on 27 March 2019
16 Jan 2019 AP01 Appointment of Mr Gareth Charles Daniel Breeze as a director on 1 January 2019
20 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £996667.00 capitalised to the holders of the ordinary shares of £1.00 each 07/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 1,000,005
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2019.