PEERGLOW GROUP LIMITED

Company number 09750002

Date	Type	Description	View / Download
21 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(7 pages)
20 Jul 2017	AP01	Appointment of Mr Gerald J. Girardi as a director on 17 July 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Taylor Boswell as a director on 17 July 2017	(1 page)
23 Feb 2017	MR04	Satisfaction of charge 097500020001 in full	(1 page)
13 Feb 2017	TM01	Termination of appointment of Paul Lawrence Wheeler as a director on 10 February 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Jeff Deutschman as a director on 20 January 2017	(1 page)
20 Jan 2017	SH08	Change of share class name or designation	(2 pages)
20 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
03 Jan 2017	CS01	Confirmation statement made on 25 August 2016 with updates	(6 pages)
16 Oct 2016	AA01	Current accounting period extended from 16 November 2016 to 31 March 2017	(1 page)
15 Oct 2016	AA	Accounts for a dormant company made up to 16 November 2015	(2 pages) Download iXBRL
27 Sep 2016	AA01	Previous accounting period shortened from 1 April 2016 to 16 November 2015	(1 page)
17 Mar 2016	MR01	Registration of charge 097500020001, created on 9 March 2016	(14 pages)
12 Dec 2015	AP01	Appointment of Austin Healey as a director on 17 November 2015	(3 pages)
12 Dec 2015	AP01	Appointment of David Rogers as a director on 17 November 2015	(3 pages)
12 Dec 2015	AP01	Appointment of Mr Paul Lawrence Wheeler as a director on 17 November 2015	(3 pages)
12 Dec 2015	AP01	Appointment of Paul Ezekiel as a director on 17 November 2015	(3 pages)
12 Dec 2015	AP01	Appointment of Jeff Deutschman as a director on 17 November 2015	(3 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 10,000.00	(7 pages)
26 Nov 2015	SH10	Particulars of variation of rights attached to shares	(5 pages)
26 Nov 2015	SH08	Change of share class name or designation	(2 pages)
26 Nov 2015	AA01	Current accounting period shortened from 31 August 2016 to 1 April 2016	(3 pages)
26 Nov 2015	AP01	Appointment of Taylor Boswell as a director on 17 November 2015	(3 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)