PEAC BUSINESS FINANCE LIMITED: Filings

  • Overview

    Company NamePEAC BUSINESS FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00898129
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEAC BUSINESS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    43 pagesAA

    Statement of capital on Jun 25, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Registration of charge 008981290045, created on Dec 11, 2025

    36 pagesMR01

    Registration of charge 008981290044, created on Oct 17, 2025

    18 pagesMR01

    Registration of charge 008981290043, created on Oct 17, 2025

    19 pagesMR01

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Marie-Anne Bousaba as a director on Jan 08, 2025

    1 pagesTM01

    Full accounts made up to Jun 30, 2024

    42 pagesAA

    Appointment of Mr Benjamin Sze Ern Lim as a director on Dec 20, 2024

    2 pagesAP01

    Registration of charge 008981290042, created on Oct 22, 2024

    42 pagesMR01

    Satisfaction of charge 008981290041 in full

    1 pagesMR04

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    37 pagesAA

    Termination of appointment of Philip Venner as a secretary on Jan 31, 2024

    1 pagesTM02

    Appointment of Mr Robert Daniel Stavely as a secretary on Feb 01, 2024

    2 pagesAP03

    Full accounts made up to Jun 30, 2022

    39 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Lyle as a director on Jan 11, 2023

    1 pagesTM01

    Registration of charge 008981290041, created on Dec 21, 2022

    34 pagesMR01

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    1 pagesAA01

    Appointment of Mr Thomas Lyle as a director on May 11, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0