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)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 25 February 2018 GBP 26,620.934	View PDF Statement of capital following an allotment of shares on 25 February 2018 GBP 26,620.934 - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 26,164.9	View PDF Statement of capital following an allotment of shares on 19 December 2017 GBP 26,164.9 - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/04/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 19/04/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
23 Nov 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 25,612.67	View PDF Statement of capital following an allotment of shares on 18 August 2017 GBP 25,612.67 - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 9 pages (9 pages)
20 Jun 2017	SH01	Statement of capital following an allotment of shares on 18 May 2017 GBP 25,494	View PDF Statement of capital following an allotment of shares on 18 May 2017 GBP 25,494 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 18 May 2017 GBP 22,996	View PDF Statement of capital following an allotment of shares on 18 May 2017 GBP 22,996 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	SH02	Sub-division of shares on 18 April 2017	View PDF Sub-division of shares on 18 April 2017 - link opens in a new window - 4 pages (4 pages)
21 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
20 Jan 2017	AP01	Appointment of Mr Simon Anthony St. Goar Kelton as a director on 20 January 2017	View PDF Appointment of Mr Simon Anthony St. Goar Kelton as a director on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 22,996.00	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 22,996.00 - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 September 2016 GBP 11,498	View PDF Second filing of a statement of capital following an allotment of shares on 20 September 2016 GBP 11,498 - link opens in a new window - 7 pages (7 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 14,043 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2016.	View PDF Statement of capital following an allotment of shares on 20 September 2016 GBP 14,043 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2016. - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 11,425.00	View PDF Statement of capital following an allotment of shares on 7 July 2016 GBP 11,425.00 - link opens in a new window - 4 pages (4 pages)
06 Jun 2016	AD01	Registered office address changed from C/O Sarah Mccarrick 521 30 Great Guildford Street London SE1 0HS England to 521 Metal Box Factory Great Guildford Street London SE1 0HS on 6 June 2016	View PDF Registered office address changed from C/O Sarah Mccarrick 521 30 Great Guildford Street London SE1 0HS England to 521 Metal Box Factory Great Guildford Street London SE1 0HS on 6 June 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
16 May 2016	AD01	Registered office address changed from 24 Durrels House 28 - 46 Warwick Gardens London W14 8QB to C/O Sarah Mccarrick 521 30 Great Guildford Street London SE1 0HS on 16 May 2016	View PDF Registered office address changed from 24 Durrels House 28 - 46 Warwick Gardens London W14 8QB to C/O Sarah Mccarrick 521 30 Great Guildford Street London SE1 0HS on 16 May 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 11,181.00	View PDF Statement of capital following an allotment of shares on 15 October 2015 GBP 11,181.00 - link opens in a new window - 4 pages (4 pages)
25 Jan 2016	CERTNM	Company name changed pepper hq LIMITED\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-21	View PDF Company name changed pepper hq LIMITED\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-21 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	CERTNM	Company name changed ssmc LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-18	View PDF Company name changed ssmc LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-18 - link opens in a new window - 3 pages (3 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 24 September 2015 GBP 11,078	View PDF Statement of capital following an allotment of shares on 24 September 2015 GBP 11,078 - link opens in a new window - 4 pages (4 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 45 pages (45 pages)
19 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 11,078	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 11,078 - link opens in a new window - 7 pages (7 pages)

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