EIGHT PEAKS GROUP LIMITED

03920241
6 VICARAGE ROAD EDGBASTON BIRMINGHAM B15 3ES

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Documents
Date Category Description Pages
28 Nov 2024 accounts Annual Accounts 4 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With Updates 73 Buy now
05 Jun 2024 capital Return of Allotment of shares 3 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2023 accounts Annual Accounts 7 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 6 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With Updates 43 Buy now
05 Nov 2021 accounts Annual Accounts 23 Buy now
07 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 37 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With Updates 40 Buy now
17 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Mar 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Feb 2021 accounts Annual Accounts 27 Buy now
18 Feb 2021 capital Return of Allotment of shares 3 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 officers Termination of appointment of secretary (Temple Company Secretarial Limited) 1 Buy now
01 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2019 accounts Annual Accounts 32 Buy now
12 Jun 2019 resolution Resolution 2 Buy now
12 Jun 2019 incorporation Re Registration Memorandum Articles 53 Buy now
12 Jun 2019 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
12 Jun 2019 resolution Resolution 2 Buy now
12 Jun 2019 change-of-name Reregistration Public To Private Company 1 Buy now
26 Apr 2019 officers Change of particulars for director (Mr Zafarullah Karim) 2 Buy now
25 Apr 2019 officers Change of particulars for director (Mr Zafarullah Karim) 2 Buy now
25 Apr 2019 officers Change of particulars for director (Dr Thomas (Werner) Reuner) 2 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Jan 2019 capital Return of Allotment of shares 3 Buy now
04 Jan 2019 capital Return of Allotment of shares 3 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2018 officers Termination of appointment of secretary (Secretarial Services Uk Limited) 1 Buy now
01 Nov 2018 officers Termination of appointment of secretary (Zafarullah Karim) 1 Buy now
01 Nov 2018 officers Appointment of corporate secretary (Temple Company Secretarial Limited) 2 Buy now
06 Oct 2018 accounts Annual Accounts 47 Buy now
04 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
02 Oct 2018 resolution Resolution 51 Buy now
26 Sep 2018 resolution Resolution 3 Buy now
26 Sep 2018 change-of-name Change Of Name Notice 2 Buy now
07 Sep 2018 officers Appointment of director (Lord Nicholas John Monson) 2 Buy now
21 Jun 2018 capital Return of Allotment of shares 3 Buy now
21 Jun 2018 capital Return of Allotment of shares 3 Buy now
21 Jun 2018 capital Return of Allotment of shares 3 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2018 capital Return of Allotment of shares 3 Buy now
06 Oct 2017 accounts Annual Accounts 42 Buy now
06 Oct 2017 resolution Resolution 2 Buy now
12 Jul 2017 capital Return of Allotment of shares 3 Buy now
12 Jul 2017 capital Return of Allotment of shares 3 Buy now
12 Jul 2017 capital Return of Allotment of shares 3 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2016 resolution Resolution 2 Buy now
11 Oct 2016 accounts Annual Accounts 43 Buy now
06 Sep 2016 capital Return of Allotment of shares 3 Buy now
04 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2016 annual-return Annual Return 6 Buy now
01 Oct 2015 resolution Resolution 2 Buy now
22 Sep 2015 accounts Annual Accounts 41 Buy now
02 Mar 2015 annual-return Annual Return 6 Buy now
06 Sep 2014 resolution Resolution 2 Buy now
28 Aug 2014 accounts Annual Accounts 42 Buy now
18 Jul 2014 officers Appointment of corporate secretary (Secretarial Services Uk Limited) 2 Buy now
23 Jun 2014 capital Return of Allotment of shares 3 Buy now
26 Feb 2014 annual-return Annual Return 5 Buy now
16 Sep 2013 accounts Annual Accounts 31 Buy now
12 Mar 2013 capital Return of Allotment of shares 3 Buy now
12 Mar 2013 annual-return Annual Return 5 Buy now
29 Nov 2012 officers Termination of appointment of director (Rajesh Rai) 1 Buy now
04 Oct 2012 resolution Resolution 2 Buy now
27 Sep 2012 accounts Annual Accounts 29 Buy now
26 Apr 2012 annual-return Annual Return 6 Buy now
27 Mar 2012 address Change Sail Address Company With Old Address 1 Buy now
23 Mar 2012 officers Change of particulars for secretary (Mr Zafarullah Karim) 3 Buy now
23 Mar 2012 officers Change of particulars for director (Mr Zafarullah Karim) 3 Buy now
24 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Oct 2011 incorporation Memorandum Articles 47 Buy now
12 Oct 2011 resolution Resolution 2 Buy now
29 Sep 2011 accounts Annual Accounts 27 Buy now
17 Aug 2011 officers Termination of appointment of director (Gavin Preston) 2 Buy now
17 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 May 2011 officers Appointment of director (Dr Thomas (Werner) Reuner) 4 Buy now
21 Mar 2011 annual-return Annual Return 16 Buy now
24 Jan 2011 officers Appointment of director (Mr Rajesh Kumar Rai) 3 Buy now
03 Oct 2010 accounts Annual Accounts 23 Buy now
30 Mar 2010 address Move Registers To Sail Company 2 Buy now
30 Mar 2010 address Change Sail Address Company 2 Buy now
25 Mar 2010 annual-return Annual Return 15 Buy now
22 Mar 2010 officers Change of particulars for secretary (Zafarullah Karim) 3 Buy now
22 Mar 2010 officers Change of particulars for director (Zafarullah Karim) 3 Buy now
07 Oct 2009 accounts Annual Accounts 33 Buy now
22 Jul 2009 officers Director appointed gavin anthony preston 4 Buy now
15 Jul 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jul 2009 annual-return Return made up to 01/02/09; bulk list available separately 5 Buy now
14 Jul 2009 gazette Gazette Notice Compulsary 1 Buy now
03 Jul 2009 officers Director and secretary's change of particulars / zafarullah karim / 14/05/2009 1 Buy now
14 May 2009 officers Appointment terminated director eathasham ahmed 1 Buy now
08 May 2009 officers Director and secretary's change of particulars / zafarullah karim / 01/01/2009 1 Buy now
30 Sep 2008 accounts Annual Accounts 27 Buy now