PEPCO GROUP LIMITED

Company number 09127609

Date	Type	Description	View / Download
22 Dec 2023	TM02	Termination of appointment of Mohammed Al Azam as a secretary on 19 December 2023	(1 page)
31 Jul 2023	TM01	Termination of appointment of Jacqueline Michelle Knox as a director on 31 July 2023	(1 page)
31 Jul 2023	AP01	Appointment of Mr Neil John Galloway as a director on 31 July 2023	(2 pages)
17 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	(3 pages)
14 Jul 2023	PSC06	Change of details for a person with significant control	(2 pages)
05 Jul 2023	MR01	Registration of charge 091276090011, created on 4 July 2023	(32 pages)
19 Jun 2023	AP03	Appointment of Mohammed Al Azam as a secretary on 16 June 2023	(2 pages)
19 Jun 2023	TM01	Termination of appointment of Mathew Ankers as a director on 16 June 2023	(1 page)
17 May 2023	AA	Full accounts made up to 30 September 2022	(22 pages)
10 Feb 2023	AD03	Register(s) moved to registered inspection location C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
10 Feb 2023	AD02	Register inspection address has been changed from Unit B 120 Weston Street London United Kingdom SE1 4GS United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
10 Jan 2023	PSC06	Change of details for a person with significant control	(2 pages)
20 Dec 2022	PSC06	Change of details for a person with significant control	(2 pages)
19 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	(5 pages)
19 Jul 2022	CH01	Director's details changed for Mr Mathew Ankers on 16 March 2022	(2 pages)
30 Jun 2022	AA	Full accounts made up to 30 September 2021	(20 pages)
17 May 2022	AP01	Appointment of Mr Alan Chitty as a director on 16 May 2022	(2 pages)
17 May 2022	AP01	Appointment of Mr Robert Swales as a director on 16 May 2022	(2 pages)
04 May 2022	TM01	Termination of appointment of Nicholas Barry Edward Wharton as a director on 30 April 2022	(1 page)
04 May 2022	AP01	Appointment of Ms Jacqueline Michelle Knox as a director on 30 April 2022	(2 pages)
28 Apr 2022	AD01	Registered office address changed from Unit B 120 Weston Street London SE1 4GS United Kingdom to 14th Floor Capital House 25 Chapel Street London NW1 5DH on 28 April 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Andrew James Bond as a director on 31 March 2022	(1 page)
17 Mar 2022	PSC07	Cessation of Flow Newco Limited as a person with significant control on 13 May 2021	(1 page)
17 Mar 2022	PSC05	Change of details for Flow Newco Limited as a person with significant control on 13 May 2021	(2 pages)
15 Mar 2022	PSC02	Notification of Pepco Group B.V. as a person with significant control on 13 May 2021	(2 pages)