Peakwater Management Limited — Filings & Documents (35)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-09-09 · Name Change
Certificate of Change of Name
2025-09-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-21 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-18 · Address Change
(E)FNSC1 - Return of Allotment
2023-07-13 · Share Related
(E)FNSC1 - Return of Allotment
2023-03-20 · Share Related
(E)FNSC1 - Return of Allotment
2022-12-05 · Share Related
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FNSC1 - Return of Allotment
2022-08-02 · Share Related
Certificate of Change of Name
2022-05-30 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-05-30 · Name Change
(E)FNSC1 - Return of Allotment
2022-05-27 · Share Related
(E)FNSC1 - Return of Allotment
2022-04-04 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-25 · Address Change
(E)FNSC1 - Return of Allotment
2022-01-19 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-10 · Director/Secretary Change
Certificate of Incorporation
2021-08-13 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-08-13 · Share Related
(E)Articles of Association
2021-08-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-09-09 | |
| Certificate of Change of Name | Name Change | 2025-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-02 | |
| Certificate of Change of Name | Name Change | 2022-05-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-05-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-10 | |
| Certificate of Incorporation | Incorporation | 2021-08-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-08-13 | |
| (E)Articles of Association | Memorandum & Articles | 2021-08-13 |
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