- Company Overview for PERIPRODUCTS LIMITED (02864374)
- Filing history for PERIPRODUCTS LIMITED (02864374)
- People for PERIPRODUCTS LIMITED (02864374)
- Charges for PERIPRODUCTS LIMITED (02864374)
- More for PERIPRODUCTS LIMITED (02864374)
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) |
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04 Apr 2024 | MR01 | Registration of charge 028643740011, created on 28 March 2024 | |
02 Feb 2024 | AP04 | Appointment of Link Company Matters Limited as a secretary on 29 January 2024 | |
02 Feb 2024 | TM02 | Termination of appointment of Daniel James Wells as a secretary on 29 January 2024 | |
08 Jan 2024 | AP03 | Appointment of Mr Daniel James Wells as a secretary on 2 January 2024 | |
05 Jan 2024 | TM02 | Termination of appointment of Angela Christina Couzens as a secretary on 2 January 2024 | |
10 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
11 Sep 2023 | CS01 | Confirmation statement made on 11 September 2023 with no updates | |
26 Jul 2023 | TM01 | Termination of appointment of Sharon Mary Collins as a director on 26 July 2023 | |
16 Feb 2023 | CH03 | Secretary's details changed for Mrs Angela Christina Couzens on 16 February 2023 | |
16 Feb 2023 | AP03 | Appointment of Mrs Angela Christina Couzens as a secretary on 16 February 2023 | |
16 Feb 2023 | TM02 | Termination of appointment of David Bafana Ncube as a secretary on 16 February 2023 | |
04 Oct 2022 | CS01 | Confirmation statement made on 17 September 2022 with no updates | |
26 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
04 Jul 2022 | AP03 | Appointment of Mr David Bafana Ncube as a secretary on 1 July 2022 | |
04 Jul 2022 | TM02 | Termination of appointment of Giuseppe Gioffre as a secretary on 1 July 2022 | |
22 Dec 2021 | AP01 | Appointment of Mr Daniel James Wells as a director on 22 December 2021 | |
22 Dec 2021 | TM01 | Termination of appointment of Mark Andrew Waters as a director on 22 December 2021 | |
09 Nov 2021 | CS01 | Confirmation statement made on 17 September 2021 with no updates | |
04 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
08 Jul 2021 | RESOLUTIONS |
Resolutions
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28 Jun 2021 | MA | Memorandum and Articles of Association | |
22 Jun 2021 | MR04 | Satisfaction of charge 028643740009 in full | |
22 Jun 2021 | MR01 | Registration of charge 028643740010, created on 18 June 2021 | |
07 Oct 2020 | CS01 | Confirmation statement made on 17 September 2020 with no updates | |
09 Jul 2020 | AA | Full accounts made up to 31 December 2019 |