PEACOCK TECHNOLOGY LIMITED: Filings

  • Overview

    Company NamePEACOCK TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC347669
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PEACOCK TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to Jun 30, 2025

    11 pagesAA

    Termination of appointment of Anthony Mcmahon as a director on Oct 31, 2025

    1 pagesTM01

    Confirmation statement made on Aug 28, 2025 with updates

    12 pagesCS01

    Appointment of Mr Robert John Kelly Thomson as a director on Jun 26, 2025

    2 pagesAP01

    Termination of appointment of Andrew Mark Peacock as a director on Feb 26, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: GBP 218.3
    3 pagesSH01

    Confirmation statement made on Aug 28, 2024 with updates

    11 pagesCS01

    Registration of charge SC3476690002, created on May 14, 2024

    18 pagesMR01

    Statement of capital following an allotment of shares on May 08, 2024

    • Capital: GBP 211.48263
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 26, 2024

    • Capital: GBP 196.87468
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 191.3721
    4 pagesRP04SH01

    Second filing of Confirmation Statement dated Aug 28, 2023

    9 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Jun 29, 2023

    • Capital: GBP 190.64441
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jun 20, 2023

    • Capital: GBP 176.91421
    4 pagesRP04SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 190.64441
    3 pagesSH01
    Annotations
    DateAnnotation
    Apr 10, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 10/04/2024

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on Aug 28, 2023 with updates

    11 pagesCS01
    Annotations
    DateAnnotation
    Apr 10, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 10/04/2024

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    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