PEANUT APP LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Resolutions

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23/06/2523 June 2025 Change of share class name or designation

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20/06/2520 June 2025 Statement of capital following an allotment of shares on 2024-12-20

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20/06/2520 June 2025 Statement of capital following an allotment of shares on 2025-04-29

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20/06/2520 June 2025 Particulars of variation of rights attached to shares

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20/06/2520 June 2025 Particulars of variation of rights attached to shares

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23/09/2423 September 2024 Accounts for a small company made up to 2023-12-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with updates

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28/05/2428 May 2024 Termination of appointment of Hannah Leah Seal as a director on 2024-04-30

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06/03/246 March 2024 Registration of charge 102485950001, created on 2024-02-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Statement of capital following an allotment of shares on 2023-12-07

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with updates

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21/06/2321 June 2023 Statement of capital following an allotment of shares on 2023-03-08

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2022-08-22

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2022-12-02

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2022-11-04

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2022-11-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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28/01/2228 January 2022 Registered office address changed from Haysmacintyre Llp 10 Queen Street Place London United Kingdom EC4R 1AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 2022-01-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Statement of capital following an allotment of shares on 2021-10-18

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29/09/2129 September 2021 Statement of capital following an allotment of shares on 2021-02-12

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29/09/2129 September 2021 Accounts for a small company made up to 2020-12-31

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29/09/2129 September 2021 Statement of capital following an allotment of shares on 2020-09-11

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01/07/211 July 2021 Director's details changed for Hannah Leah Seal on 2021-07-01

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01/07/211 July 2021 Director's details changed for Mrs Michelle Theresa Kennedy on 2021-07-01

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01/07/211 July 2021 Director's details changed for Nazanin Metghalchi on 2021-07-01

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01/07/211 July 2021 Confirmation statement made on 2021-06-22 with no updates

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01/07/211 July 2021 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Haysmacintyre Llp 10 Queen Street Place London United Kingdom EC4R 1AG on 2021-07-01

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01/07/211 July 2021 Director's details changed for Mr Daniel Robert Allen on 2021-07-01

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13/04/2113 April 2021 DISS40 (DISS40(SOAD))

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12/04/2112 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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06/04/216 April 2021 FIRST GAZETTE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/10/201 October 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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28/04/2028 April 2020 ADOPT ARTICLES 26/03/2020

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28/04/2028 April 2020 ARTICLES OF ASSOCIATION

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14/04/2014 April 2020 NOTIFICATION OF PSC STATEMENT ON 26/03/2020

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08/04/208 April 2020 DIRECTOR APPOINTED NAZANIN METGHALCHI

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08/04/208 April 2020 26/03/20 STATEMENT OF CAPITAL USD 11757.615

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08/04/208 April 2020 CESSATION OF MICHELLE THERESA KENNEDY AS A PSC

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08/04/208 April 2020 DIRECTOR APPOINTED HANNAH LEAH SEAL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/10/195 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/08/197 August 2019 ADOPT ARTICLES 07/06/2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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22/07/1922 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/07/1922 July 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/07/1922 July 2019 ADOPT ARTICLES 07/06/2019

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12/07/1912 July 2019 07/06/19 STATEMENT OF CAPITAL USD 8807.839

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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29/08/1829 August 2018 DIRECTOR APPOINTED MR DANIEL ROBERT ALLEN

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29/08/1829 August 2018 APPOINTMENT TERMINATED, DIRECTOR GREG ORLOWSKI

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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21/03/1821 March 2018 PREVEXT FROM 31/08/2017 TO 31/12/2017

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20/03/1820 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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14/03/1814 March 2018 CURRSHO FROM 30/06/2017 TO 31/08/2016

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29/11/1729 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/11/1722 November 2017 09/11/17 STATEMENT OF CAPITAL USD 6420.82

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE THERESA KENNEDY / 25/09/2017

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / MRS MICHELLE THERESA KENNEDY / 25/09/2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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07/07/177 July 2017 PSC'S CHANGE OF PARTICULARS / MRS MICHELLE THERESA KENNEDY / 15/11/2016

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE THERESA KENNEDY

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16/12/1616 December 2016 ARTICLES OF ASSOCIATION

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16/12/1616 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/12/1613 December 2016 15/11/16 STATEMENT OF CAPITAL USD 4534.750

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24/11/1624 November 2016 11/11/16 STATEMENT OF CAPITAL USD 3199.75

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21/11/1621 November 2016 SUB-DIVISION 02/09/16

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21/11/1621 November 2016 02/09/16 STATEMENT OF CAPITAL USD 1.30

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15/11/1615 November 2016 DIRECTOR APPOINTED MR GREG ORLOWSKI

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02/10/162 October 2016 RESOLUTION TO REDENOMINATE SHARES 02/09/2016

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM AFRICA HOUSE 70 KINGSWAY LONDON WC2B 6AH UNITED KINGDOM

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23/06/1623 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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