PEANUT APP LIMITED
| Status | ACTIVE |
| Company No. | 10248595 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 2016 |
| Age | 7 years, 11 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
PEANUT APP LIMITED is an active private limited company with number 10248595. It was incorporated 7 years, 11 months, 5 days ago, on 23 June 2016. The company address is 10 Queen Street Place, London, EC4R 1AG, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 28 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-30
Officer name: Hannah Leah Seal
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2024
Action Date: 21 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-21
Charge number: 102485950001
Documents
Capital allotment shares
Date: 21 Dec 2023
Action Date: 07 Dec 2023
Category: Capital
Type: SH01
Capital : 12,009.924 USD
Date: 2023-12-07
Documents
Accounts with accounts type small
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 22 Jun 2023
Action Date: 22 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-22
Documents
Capital allotment shares
Date: 21 Jun 2023
Action Date: 08 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-08
Capital : 11,959.924 USD
Documents
Capital allotment shares
Date: 16 Jan 2023
Action Date: 02 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-02
Capital : 11,944.091 USD
Documents
Capital allotment shares
Date: 16 Jan 2023
Action Date: 04 Nov 2022
Category: Capital
Type: SH01
Capital : 11,903.424 USD
Date: 2022-11-04
Documents
Capital allotment shares
Date: 16 Jan 2023
Action Date: 22 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-22
Capital : 11,853.674 USD
Documents
Capital allotment shares
Date: 16 Jan 2023
Action Date: 21 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-21
Capital : 11,914.924 USD
Documents
Accounts with accounts type small
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 29 Jun 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nazanin Metghalchi
Change date: 2022-03-23
Documents
Confirmation statement with updates
Date: 29 Jun 2022
Action Date: 22 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-22
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Address
Type: AD01
New address: 10 Queen Street Place London EC4R 1AG
Change date: 2022-01-28
Old address: Haysmacintyre Llp 10 Queen Street Place London United Kingdom EC4R 1AG United Kingdom
Documents
Capital allotment shares
Date: 10 Nov 2021
Action Date: 18 Oct 2021
Category: Capital
Type: SH01
Capital : 11,847.424 USD
Date: 2021-10-18
Documents
Accounts with accounts type small
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 29 Sep 2021
Action Date: 12 Feb 2021
Category: Capital
Type: SH01
Capital : 11,816.591 USD
Date: 2021-02-12
Documents
Capital allotment shares
Date: 29 Sep 2021
Action Date: 11 Sep 2020
Category: Capital
Type: SH01
Capital : 11,799.924 USD
Date: 2020-09-11
Documents
Change person director company with change date
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-01
Officer name: Mr Daniel Robert Allen
Documents
Change person director company with change date
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-01
Officer name: Hannah Leah Seal
Documents
Change person director company with change date
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-01
Officer name: Mrs Michelle Theresa Kennedy
Documents
Change person director company with change date
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-01
Officer name: Nazanin Metghalchi
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-01
Old address: Acre House 11/15 William Road London NW1 3ER United Kingdom
New address: Haysmacintyre Llp 10 Queen Street Place London United Kingdom EC4R 1AG
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 22 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-22
Documents
Gazette filings brought up to date
Date: 13 Apr 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 12 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 01 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 01 Oct 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 01 Jul 2020
Action Date: 22 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-22
Documents
Resolution
Date: 28 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 14 Apr 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 08 Apr 2020
Action Date: 26 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michelle Theresa Kennedy
Cessation date: 2020-03-26
Documents
Appoint person director company with name date
Date: 08 Apr 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-26
Officer name: Hannah Leah Seal
Documents
Capital allotment shares
Date: 08 Apr 2020
Action Date: 26 Mar 2020
Category: Capital
Type: SH01
Capital : 11,757.615 USD
Date: 2020-03-26
Documents
Appoint person director company with name date
Date: 08 Apr 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-26
Officer name: Nazanin Metghalchi
Documents
Accounts with accounts type small
Date: 05 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 07 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 30 Jul 2019
Action Date: 22 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-22
Documents
Capital variation of rights attached to shares
Date: 26 Jul 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 26 Jul 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 22 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Jul 2019
Action Date: 07 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-07
Capital : 8,807.839 USD
Documents
Accounts with accounts type dormant
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital name of class of shares
Date: 13 Sep 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 13 Sep 2018
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 29 Aug 2018
Action Date: 15 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-15
Officer name: Mr Daniel Robert Allen
Documents
Termination director company with name termination date
Date: 29 Aug 2018
Action Date: 15 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-15
Officer name: Greg Orlowski
Documents
Confirmation statement with updates
Date: 16 Jul 2018
Action Date: 22 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-22
Documents
Change account reference date company previous extended
Date: 21 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2017-12-31
Documents
Accounts with accounts type dormant
Date: 20 Mar 2018
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change account reference date company current shortened
Date: 14 Mar 2018
Action Date: 31 Aug 2016
Category: Accounts
Type: AA01
New date: 2016-08-31
Made up date: 2017-06-30
Documents
Resolution
Date: 29 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Nov 2017
Action Date: 09 Nov 2017
Category: Capital
Type: SH01
Capital : 6,420.82 USD
Date: 2017-11-09
Documents
Change person director company with change date
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Michelle Theresa Kennedy
Change date: 2017-09-25
Documents
Change to a person with significant control
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-25
Psc name: Mrs Michelle Theresa Kennedy
Documents
Confirmation statement with updates
Date: 12 Jul 2017
Action Date: 22 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-22
Documents
Change to a person with significant control
Date: 07 Jul 2017
Action Date: 15 Nov 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Michelle Theresa Kennedy
Change date: 2016-11-15
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 23 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-23
Psc name: Michelle Theresa Kennedy
Documents
Resolution
Date: 16 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Dec 2016
Action Date: 15 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-15
Capital : 4,534.750 USD
Documents
Capital allotment shares
Date: 24 Nov 2016
Action Date: 11 Nov 2016
Category: Capital
Type: SH01
Capital : 3,199.75 USD
Date: 2016-11-11
Documents
Capital alter shares subdivision
Date: 21 Nov 2016
Action Date: 02 Sep 2016
Category: Capital
Type: SH02
Date: 2016-09-02
Documents
Capital redomination of shares
Date: 21 Nov 2016
Action Date: 02 Sep 2016
Category: Capital
Type: SH14
Date: 2016-09-02
Capital : 1.30 USD
Documents
Appoint person director company with name date
Date: 15 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-11
Officer name: Mr Greg Orlowski
Documents
Capital name of class of shares
Date: 02 Oct 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 02 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Address
Type: AD01
Old address: Africa House 70 Kingsway London WC2B 6AH United Kingdom
Change date: 2016-09-27
New address: Acre House 11/15 William Road London NW1 3ER
Documents
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