PEAK PERFORMANCE GROUP LIMITED

Company number 03259100

Date	Type	Description	View / Download
10 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(8 pages)
29 Mar 2016	AD01	Registered office address changed from The Counting House 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 29 March 2016	(1 page)
22 Oct 2015	AA	Total exemption full accounts made up to 31 August 2015	(9 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 600	(5 pages)
06 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
13 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 600	(5 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
21 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 600	(5 pages)
01 Aug 2013	TM02	Termination of appointment of a secretary	(1 page)
09 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
31 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(6 pages)
20 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
21 Dec 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(5 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
17 Dec 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(5 pages)
17 Dec 2010	TM01	Termination of appointment of Nicola Fuller as a director	(1 page)
17 Sep 2010	TM01	Termination of appointment of James Fuller as a director	(1 page)
17 Sep 2010	TM01	Termination of appointment of Chf Management Limited as a director	(1 page)
17 Sep 2010	AP01	Appointment of Mrs Claire Louise Small as a director	(2 pages)
17 Sep 2010	AP01	Appointment of Mr John Stewart Fuller as a director	(2 pages)
23 Jul 2010	SH01	Statement of capital following an allotment of shares on 13 July 2010 GBP 600	(4 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
10 Nov 2009	AD01	Registered office address changed from the Counting House 13a Church Farm Business Park Corston Bath BA2 9AP on 10 November 2009	(1 page)
10 Nov 2009	AD01	Registered office address changed from the Counting House 13a Church Farm Business Park Corston Bath BA2 9AP United Kingdom on 10 November 2009	(1 page)