THIRD PEAK LTD
Company number 10937682 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-30 with updates · 6 pages | View document |
| 14 Aug 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 29 Sep 2025 | Termination of appointment of William Spencer Lowry as a director on 2025-09-29 · 1 page | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-30 with updates · 6 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Aug 2024 | Confirmation statement made on 2024-08-30 with updates · 6 pages | View document |
| 3 Jun 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-30 with updates · 6 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 22 Aug 2023 | Change of details for Mr William Spencer Lowry as a person with significant control on 2020-10-28 · 2 pages | View document |
| 22 Aug 2023 | Change of details for Mr William Spencer Lowry as a person with significant control on 2022-02-01 · 2 pages | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2022-08-31 · 6 pages | View document |
| 26 May 2023 | Previous accounting period shortened from 2022-08-30 to 2022-08-29 · 1 page | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-08-30 with updates · 6 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Resolutions · 1 page | View document |
| 10 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 10 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 16 Dec 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES | View document |
| 29 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM SPENCER LOWRY / 28/10/2020 | View document |
| 29 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SPENCER LOWRY / 28/10/2020 | View document |
| 26 Aug 2020 | PREVSHO FROM 31/08/2019 TO 30/08/2019 | View document |
| 15 Jun 2020 | ADOPT ARTICLES 29/05/2020 | View document |
| 15 Jun 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 111 | View document |
| 15 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 1 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | View document |
| 30 Aug 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 9 WIMPOLE STREET LONDON GREATER LONDON W1G 9SR UNITED KINGDOM | View document |
| 30 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SPENCER LOWRY / 30/08/2017 | View document |
| 30 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY AURIA@WIMPOLE STREET LTD | View document |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD LOWRY / 30/08/2017 | View document |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SHEILA LOWRY / 30/08/2017 | View document |