PETERSHILL PARTNERS PLC
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Appointment of Miss Cecilia Ann Mcanulty as a director on 2025-08-07 |
| 03/06/253 June 2025 | Termination of appointment of Annemarie Verna Florence Durbin as a director on 2025-05-30 |
| 03/06/253 June 2025 | Appointment of Mrs Samantha Anne Wren as a director on 2025-05-30 |
| 03/06/253 June 2025 | Termination of appointment of Erica Louise Handling as a director on 2025-05-30 |
| 02/06/252 June 2025 | Resolutions |
| 24/04/2524 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 12/12/2412 December 2024 | |
| 06/12/246 December 2024 | Miscellaneous |
| 19/11/2419 November 2024 | |
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| 12/11/2412 November 2024 | |
| 06/11/246 November 2024 | Cancellation of shares. Statement of capital on 2022-10-04 |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2024-02-06 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-07-25 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-06-13 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-06-06 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2024-03-05 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-06-13 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2024-01-03 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-08-30 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2024-08-08 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-12-05 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-10-11 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-09-26 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2024-02-20 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-06-13 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-06-13 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2024-02-27 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-06-13 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-06-06 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-05-23 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-06-06 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-05-31 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-08-01 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-07-04 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-05-23 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-05-31 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-05-23 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-05-31 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-07-18 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-06-27 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-05-31 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-07-11 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-06-27 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-06-06 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2023-05-31 |
| 13/10/2413 October 2024 | Interim accounts made up to 2024-06-30 |
| 02/07/242 July 2024 | Purchase of own shares. |
| 02/07/242 July 2024 | Cancellation of shares. Statement of capital on 2024-06-07 |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 14/05/2414 May 2024 | Purchase of own shares. |
| 13/05/2413 May 2024 | Purchase of own shares. |
| 29/04/2429 April 2024 | Purchase of own shares. |
| 19/04/2419 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Purchase of own shares. |
| 16/04/2416 April 2024 | Purchase of own shares. |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 08/04/248 April 2024 | Purchase of own shares. |
| 27/03/2427 March 2024 | Purchase of own shares. |
| 22/03/2422 March 2024 | Purchase of own shares. |
| 13/03/2413 March 2024 | Purchase of own shares. |
| 11/03/2411 March 2024 | Purchase of own shares. |
| 05/03/245 March 2024 | Purchase of own shares. |
| 04/03/244 March 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 15/02/2415 February 2024 | Purchase of own shares. |
| 02/02/242 February 2024 | Purchase of own shares. |
| 26/01/2426 January 2024 | Purchase of own shares. |
| 16/01/2416 January 2024 | Purchase of own shares. |
| 09/01/249 January 2024 | Purchase of own shares. |
| 03/01/243 January 2024 | Purchase of own shares. |
| 18/12/2318 December 2023 | Purchase of own shares. |
| 16/12/2316 December 2023 | Purchase of own shares. |
| 07/12/237 December 2023 | Purchase of own shares. |
| 05/12/235 December 2023 | Purchase of own shares. |
| 30/11/2330 November 2023 | Purchase of own shares. |
| 22/11/2322 November 2023 | Purchase of own shares. |
| 10/11/2310 November 2023 | Purchase of own shares. |
| 03/11/233 November 2023 | Purchase of own shares. |
| 30/10/2330 October 2023 | Purchase of own shares. |
| 30/10/2330 October 2023 | Purchase of own shares. |
| 18/10/2318 October 2023 | Purchase of own shares. |
| 09/10/239 October 2023 | Purchase of own shares. |
| 27/09/2327 September 2023 | Purchase of own shares. |
| 20/09/2320 September 2023 | Purchase of own shares. |
| 20/09/2320 September 2023 | Interim accounts made up to 2023-06-30 |
| 20/09/2320 September 2023 | Purchase of own shares. |
| 20/09/2320 September 2023 | Purchase of own shares. |
| 07/09/237 September 2023 | Purchase of own shares. |
| 31/08/2331 August 2023 | Purchase of own shares. |
| 23/08/2323 August 2023 | Purchase of own shares. |
| 14/08/2314 August 2023 | Purchase of own shares. |
| 14/08/2314 August 2023 | Purchase of own shares. |
| 31/07/2331 July 2023 | Purchase of own shares. |
| 28/07/2328 July 2023 | Purchase of own shares. |
| 28/07/2328 July 2023 | Purchase of own shares. |
| 14/07/2314 July 2023 | Purchase of own shares. |
| 14/07/2314 July 2023 | Purchase of own shares. |
| 04/07/234 July 2023 | Purchase of own shares. |
| 04/07/234 July 2023 | Purchase of own shares. |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Certificate of cancellation of share premium account |
| 26/06/2326 June 2023 | Statement of capital on 2023-06-26 |
| 26/06/2326 June 2023 | |
| 12/06/2312 June 2023 | Interim accounts made up to 2023-03-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 15/04/2315 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Purchase of own shares. |
| 10/01/2310 January 2023 | Purchase of own shares. |
| 30/12/2230 December 2022 | Purchase of own shares. |
| 13/12/2213 December 2022 | Purchase of own shares. |
| 01/12/221 December 2022 | Purchase of own shares. |
| 01/12/221 December 2022 | Purchase of own shares. |
| 01/12/221 December 2022 | Purchase of own shares. |
| 19/10/2219 October 2022 | Purchase of own shares. |
| 19/10/2219 October 2022 | Purchase of own shares. |
| 19/10/2219 October 2022 | Purchase of own shares. |
| 17/10/2217 October 2022 | Purchase of own shares. |
| 07/10/227 October 2022 | Purchase of own shares. |
| 27/09/2227 September 2022 | Purchase of own shares. |
| 24/09/2224 September 2022 | Interim accounts made up to 2022-09-05 |
| 06/05/226 May 2022 | Interim accounts made up to 2022-02-28 |
| 03/05/223 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-15 with updates |
| 20/12/2120 December 2021 | Notification of a person with significant control statement |
| 14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Memorandum and Articles of Association |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 04/10/214 October 2021 | Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE |
| 01/10/211 October 2021 | Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE |
| 28/09/2128 September 2021 | Statement of capital following an allotment of shares on 2021-09-28 |
| 28/09/2128 September 2021 | Cessation of Gsam Holdings Llc as a person with significant control on 2021-09-28 |
| 13/08/2113 August 2021 | Registered office address changed from , 25 Shoe Lane London, EC4A 4AU, United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2021-08-13 |
| 05/08/215 August 2021 | Statement of capital following an allotment of shares on 2021-08-05 |
| 05/08/215 August 2021 | Appointment of Mr Chaim Langer as a director on 2021-08-05 |
| 14/05/2114 May 2021 | CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 24/03/2124 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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