PEPPERHQ LIMITED filing history - Find and update company information

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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)
27 Dec 2020	AP01	Appointment of Mr Kris Karel Beyens as a director on 7 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 05/02/21	View PDF Appointment of Mr Kris Karel Beyens as a director on 7 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 05/02/21 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 26 October 2020 GBP 62,290.976	View PDF Statement of capital following an allotment of shares on 26 October 2020 GBP 62,290.976 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AD01	Registered office address changed from 101 101 Metal Box Factory 30 Great Guildford Street London SE1 0HS United Kingdom to 25 Moorgate London EC2R 6AY on 26 October 2020	View PDF Registered office address changed from 101 101 Metal Box Factory 30 Great Guildford Street London SE1 0HS United Kingdom to 25 Moorgate London EC2R 6AY on 26 October 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 11 pages (11 pages)
03 Jun 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 57,070.385	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 57,070.385 - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
20 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2019 GBP 45,578.965	View PDF Second filing of a statement of capital following an allotment of shares on 26 March 2019 GBP 45,578.965 - link opens in a new window - 7 pages (7 pages)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 52,820.385	View PDF Statement of capital following an allotment of shares on 30 July 2019 GBP 52,820.385 - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 52,820.385	View PDF Statement of capital following an allotment of shares on 11 December 2019 GBP 52,820.385 - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	MR01	Registration of charge 086950710001, created on 5 December 2019	View PDF Registration of charge 086950710001, created on 5 December 2019 - link opens in a new window - 11 pages (11 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 GBP 48,428.965	View PDF Statement of capital following an allotment of shares on 2 October 2019 GBP 48,428.965 - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 10 pages (10 pages)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 45,578.965 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2020.	View PDF Statement of capital following an allotment of shares on 26 March 2019 GBP 45,578.965 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2020. - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
25 Feb 2019	AD01	Registered office address changed from 521 Metal Box Factory Great Guildford Street London SE1 0HS England to 101 101 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 25 February 2019	View PDF Registered office address changed from 521 Metal Box Factory Great Guildford Street London SE1 0HS England to 101 101 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 25 February 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 41,802.4	View PDF Statement of capital following an allotment of shares on 25 September 2018 GBP 41,802.4 - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 10 pages (10 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 39,347.86	View PDF Statement of capital following an allotment of shares on 17 September 2018 GBP 39,347.86 - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 May 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 26,668.183	View PDF Statement of capital following an allotment of shares on 9 May 2018 GBP 26,668.183 - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 26,625.229	View PDF Statement of capital following an allotment of shares on 16 March 2018 GBP 26,625.229 - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)

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