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PEPPERHQ LIMITED

Company number 08695071

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with updates
25 Oct 2023 AD01 Registered office address changed from 45 45 Gresham Street London EC2V 7BG England to 45 Gresham Street London EC2V 7BG on 25 October 2023
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 10 September 2023
  • GBP 301,069.204
19 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
15 Aug 2023 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • GBP 300,705.97
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 21 July 2023
  • GBP 100,705.97
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 91,866
15 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 91,754.89
07 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 86,800.71
15 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 85,741.823
15 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
25 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of new director 21/07/2022
03 Aug 2022 AP01 Appointment of Mr Simon Williams as a director on 21 July 2022
14 Jun 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 45 Gresham Street London EC2V 7BG on 14 June 2022
31 May 2022 AA Total exemption full accounts made up to 31 December 2021
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 77,130.57
24 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 72,892.25
02 Aug 2021 MR01 Registration of charge 086950710002, created on 30 July 2021
22 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 71,392.25
28 May 2021 MR04 Satisfaction of charge 086950710001 in full
05 Feb 2021 RP04AP01 Second filing for the appointment of Mr Kris Beyens as a director
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 65,840.976