PEABODY CAPITAL PLC: Filings

  • Overview

    Company NamePEABODY CAPITAL PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 07495083
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEABODY CAPITAL PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    35 pagesAA

    Director's details changed for Mr Eustace Egbert Xavier on Jun 01, 2025

    2 pagesCH01

    Appointment of Mr Eustace Egbert James Xavier as a director on Jun 01, 2025

    2 pagesAP01

    Termination of appointment of David Michael Hardy as a director on May 31, 2025

    1 pagesTM01

    Director's details changed for Mrs Caroline Frances Corby on Apr 17, 2025

    2 pagesCH01

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    35 pagesAA

    Appointment of Mr Philip Michael Day as a director on Sep 02, 2024

    2 pagesAP01

    Termination of appointment of Eamonn Hughes as a director on Jun 30, 2024

    1 pagesTM01

    Director's details changed for Mr Eamonn Hughes on Jun 01, 2024

    2 pagesCH01

    Appointment of Mrs Caroline Frances Corby as a director on Apr 01, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    50 pagesMA

    Full accounts made up to Mar 31, 2023

    35 pagesAA

    Termination of appointment of Ravi Rajagopal as a director on Oct 31, 2023

    1 pagesTM01

    Appointment of Mr David Michael Hardy as a director on Aug 01, 2023

    2 pagesAP01

    Termination of appointment of Robert Walter Kerslake as a director on Jul 01, 2023

    1 pagesTM01

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    33 pagesAA

    Appointment of Mr Ravi Rajagopal as a director on Aug 01, 2022

    2 pagesAP01

    Termination of appointment of Ian Peters as a director on Aug 01, 2022

    1 pagesTM01

    Appointment of Mr Ian Jeffrey Mcdermott as a director on Apr 01, 2022

    2 pagesAP01

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    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