PEPCO GROUP LIMITED

Company number 09127609

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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)
28 Nov 2019 AP01 Appointment of Mr Paul Williams Soldatos as a director on 19 November 2019
27 Nov 2019 AP01 Appointment of Mrs Heyoung H Lee as a director on 19 November 2019
27 Nov 2019 AP01 Appointment of Mr Neil Graeme Brown as a director on 19 November 2019
27 Nov 2019 TM01 Termination of appointment of Mark Christopher Elliott as a director on 22 November 2019
20 Nov 2019 MA Memorandum and Articles of Association
10 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name from pepkor europe LIMITED to pepco group LIMITED 26/09/2019
07 Oct 2019 AA Group of companies' accounts made up to 30 September 2018
26 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-26
25 Sep 2019 CH01 Director's details changed for Mr Sean Nicholas Nennens Cardinaal on 28 April 2017
02 Sep 2019 MR04 Satisfaction of charge 091276090008 in full
02 Sep 2019 MR04 Satisfaction of charge 091276090007 in full
02 Sep 2019 MR04 Satisfaction of charge 091276090006 in full
02 Sep 2019 MR04 Satisfaction of charge 091276090005 in full
02 Sep 2019 MR04 Satisfaction of charge 091276090004 in full
02 Sep 2019 MR04 Satisfaction of charge 091276090001 in full
02 Sep 2019 MR04 Satisfaction of charge 091276090003 in full
02 Sep 2019 MR04 Satisfaction of charge 091276090002 in full
23 Aug 2019 MR01 Registration of charge 091276090009, created on 21 August 2019
02 Aug 2019 SH20 Statement by Directors
02 Aug 2019 SH19 Statement of capital on 2 August 2019
  • GBP 1,801.242
02 Aug 2019 CAP-SS Solvency Statement dated 02/08/19
02 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium reserve 02/08/2019
16 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
27 Jun 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018
25 Jun 2019 MA Memorandum and Articles of Association