PEPPERSTONE LIMITED

Company number 08965105

Date	Type	Description	View / Download
15 Mar 2018	TM01	Termination of appointment of Joseph Davenport as a director on 1 March 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr Tamas Robert Szabo as a director on 9 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Phillip Edward Horner as a director on 2 January 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 956,380	(3 pages)
18 Sep 2017	AD01	Registered office address changed from 107 Cheapside London EC2V 6DN England to 68 Hanbury Street London E1 5JL on 18 September 2017	(1 page)
19 Jul 2017	AP01	Appointment of Mr Savvakis Ioannou as a director on 19 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Iain Stuart Rogers as a director on 19 July 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Owen Donald Kerr as a director on 28 June 2017	(1 page)
22 Jun 2017	AP01	Appointment of Mr Phillip Edward Horner as a director on 22 June 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Mohammed Tayeb as a director on 22 June 2017	(1 page)
21 Apr 2017	RP04AP01	Second filing for the appointment of Mohammed Tayeb as a director	(6 pages)
14 Mar 2017	TM01	Termination of appointment of Peter Derek Brooks as a director on 10 March 2017	(1 page)
09 Mar 2017	AD01	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England to 107 Cheapside London EC2V 6DN on 9 March 2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(4 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 756,380	(3 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 516,240	(3 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 175,000	(3 pages)
13 Feb 2017	AP01	Appointment of Mr Mohammed Tayeb as a director on 13 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 21/04/2017.	(3 pages)
02 Jan 2017	TM01	Termination of appointment of Mohammed Tayeb as a director on 30 December 2016	(1 page)
29 Dec 2016	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Royal Exchange Avenue London EC3V 3LT on 29 December 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr Peter Derek Brooks as a director on 10 October 2016	(2 pages)
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(7 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 125,000	(6 pages)