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PEACH 20/20 LIMITED

Company number 05026224

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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)
21 May 2024 CERTNM Company name changed cga peach LIMITED\certificate issued on 21/05/24
  • RES15 ‐ Change company name resolution on 2024-04-22
21 May 2024 CONNOT Change of name notice
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
31 Aug 2023 AA Accounts for a small company made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with updates
27 Oct 2021 AA Accounts for a small company made up to 31 December 2020
05 Aug 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
25 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 33,334
09 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with updates
26 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
21 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-21
04 Jan 2021 PSC05 Change of details for Mondiale Hospitality Holdings Llp as a person with significant control on 14 December 2020
04 Dec 2020 MA Memorandum and Articles of Association
04 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2020 MA Memorandum and Articles of Association
26 Nov 2020 PSC07 Cessation of Cga Strategy Ltd as a person with significant control on 24 November 2020
26 Nov 2020 PSC02 Notification of Mondiale Hospitality Holdings Llp as a person with significant control on 24 November 2020
03 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
13 Dec 2019 AA Accounts for a dormant company made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates