PERIPRODUCTS LIMITED: Filings
Overview
| Company Name | PERIPRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02864374 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PERIPRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Venture House 2 Arlington Square Bracknell Berkshire RG12 1WA to Festival House Jessop Avenue Cheltenham GL50 3SH on Dec 16, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Louise Mccarthy as a secretary on Dec 08, 2025 | 1 pages | TM02 | ||||||||||
Notification of Covestus Holdings Limited as a person with significant control on Dec 08, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Venture Life Group Plc as a person with significant control on Dec 08, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Daniel James Wells as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Anthony Phillip Randall as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Quentin Giles Anthony Higham as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Thomas Potts as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 028643740012, created on Dec 08, 2025 | 20 pages | MR01 | ||||||||||
Registration of charge 028643740013, created on Dec 08, 2025 | 11 pages | MR01 | ||||||||||
Satisfaction of charge 028643740010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 028643740011 in full | 1 pages | MR04 | ||||||||||
**Part of the property or undertaking has been released from charge ** 028643740011 | 2 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 028643740010 | 2 pages | MR05 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Appointment of Mrs Louise Mccarthy as a secretary on Sep 23, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mufg Corporate Governance Limited as a secretary on Sep 23, 2025 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Daniel James Wells on Sep 15, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Link Company Matters Limited on Jan 20, 2025 | 1 pages | CH04 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Director's details changed for Mr Daniel James Wells on Jul 27, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
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