PEANUT APP LIMITED
Company number 10248595 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Director's details changed for Mrs Michelle Theresa Kennedy on 2026-07-03 · 2 pages | View document |
| 17 Jul 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 19 Jan 2026 | Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 7 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 25 Jun 2025 | Resolutions · 2 pages | View document |
| 23 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 20 Jun 2025 | Statement of capital following an allotment of shares on 2024-12-20 · 5 pages | View document |
| 20 Jun 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Jun 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-29 · 5 pages | View document |
| 23 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-22 with updates · 11 pages | View document |
| 28 May 2024 | Termination of appointment of Hannah Leah Seal as a director on 2024-04-30 · 1 page | View document |
| 6 Mar 2024 | Registration of charge 102485950001, created on 2024-02-21 · 32 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-07 · 5 pages | View document |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-22 with updates · 11 pages | View document |
| 21 Jun 2023 | Statement of capital following an allotment of shares on 2023-03-08 · 5 pages | View document |
| 16 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-02 · 9 pages | View document |
| 16 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-04 · 9 pages | View document |
| 16 Jan 2023 | Statement of capital following an allotment of shares on 2022-08-22 · 9 pages | View document |
| 16 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-21 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 28 Jan 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 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-18 · 5 pages | View document |
| 29 Sep 2021 | Statement of capital following an allotment of shares on 2020-09-11 · 5 pages | View document |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 29 Sep 2021 | Statement of capital following an allotment of shares on 2021-02-12 · 5 pages | View document |
| 1 Jul 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 · 1 page | View document |
| 1 Jul 2021 | Director's details changed for Nazanin Metghalchi on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Director's details changed for Mrs Michelle Theresa Kennedy on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Director's details changed for Hannah Leah Seal on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Director's details changed for Mr Daniel Robert Allen on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 13 Apr 2021 | DISS40 (DISS40(SOAD)) | View document |
| 12 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 6 Apr 2021 | FIRST GAZETTE | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Oct 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | View document |
| 28 Apr 2020 | ADOPT ARTICLES 26/03/2020 | View document |
| 28 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 14 Apr 2020 | NOTIFICATION OF PSC STATEMENT ON 26/03/2020 | View document |
| 8 Apr 2020 | 26/03/20 STATEMENT OF CAPITAL USD 11757.615 | View document |
| 8 Apr 2020 | CESSATION OF MICHELLE THERESA KENNEDY AS A PSC | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED NAZANIN METGHALCHI | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED HANNAH LEAH SEAL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 7 Aug 2019 | ADOPT ARTICLES 07/06/2019 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | View document |
| 22 Jul 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Jul 2019 | ADOPT ARTICLES 07/06/2019 | View document |
| 22 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jul 2019 | 07/06/19 STATEMENT OF CAPITAL USD 8807.839 | View document |
| 4 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 29 Aug 2018 | DIRECTOR APPOINTED MR DANIEL ROBERT ALLEN | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR GREG ORLOWSKI | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 21 Mar 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 20 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 14 Mar 2018 | CURRSHO FROM 30/06/2017 TO 31/08/2016 | View document |
| 29 Nov 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Nov 2017 | 09/11/17 STATEMENT OF CAPITAL USD 6420.82 | View document |
| 25 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE THERESA KENNEDY / 25/09/2017 | View document |
| 25 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MRS MICHELLE THERESA KENNEDY / 25/09/2017 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE THERESA KENNEDY | View document |
| 7 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS MICHELLE THERESA KENNEDY / 15/11/2016 | View document |
| 16 Dec 2016 | ARTICLES OF ASSOCIATION | View document |
| 16 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Dec 2016 | 15/11/16 STATEMENT OF CAPITAL USD 4534.750 | View document |
| 24 Nov 2016 | 11/11/16 STATEMENT OF CAPITAL USD 3199.75 | View document |
| 21 Nov 2016 | SUB-DIVISION 02/09/16 | View document |
| 21 Nov 2016 | 02/09/16 STATEMENT OF CAPITAL USD 1.30 | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED MR GREG ORLOWSKI | View document |
| 2 Oct 2016 | RESOLUTION TO REDENOMINATE SHARES 02/09/2016 | View document |
| 27 Sep 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM AFRICA HOUSE 70 KINGSWAY LONDON WC2B 6AH UNITED KINGDOM | View document |
| 23 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |