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THE DIGITAL PELOTON LTD

Company number 11791284

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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)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 185	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 185 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AP01	Appointment of Mrs Mary Mcgregor as a director on 5 April 2024	View PDF Appointment of Mrs Mary Mcgregor as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Miss Emma Kirsten Statham as a director on 5 April 2024	View PDF Appointment of Miss Emma Kirsten Statham as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	PSC07	Cessation of Gemma Louise East as a person with significant control on 29 December 2023	View PDF Cessation of Gemma Louise East as a person with significant control on 29 December 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	SH06	Cancellation of shares. Statement of capital on 29 December 2023 GBP 70.00	View PDF Cancellation of shares. Statement of capital on 29 December 2023 GBP 70.00 - link opens in a new window - 6 pages (6 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 71	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 71 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	TM01	Termination of appointment of Gemma Louise East as a director on 23 October 2023	View PDF Termination of appointment of Gemma Louise East as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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THE DIGITAL PELOTON LTD

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