PEPCO GROUP LIMITED

Company number 09127609

Date	Type	Description	View / Download
17 Dec 2021	AP01	Appointment of Mr Mathew Ankers as a director on 14 December 2021	(2 pages)
28 Sep 2021	SH08	Change of share class name or designation	(2 pages)
24 Sep 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Sep 2021	MA	Memorandum and Articles of Association	(29 pages)
13 Sep 2021	TM01	Termination of appointment of Paul Williams Soldatos as a director on 10 September 2021	(1 page)
13 Sep 2021	TM01	Termination of appointment of Heyoung H Lee as a director on 10 September 2021	(1 page)
13 Sep 2021	TM01	Termination of appointment of Neil Graeme Brown as a director on 10 September 2021	(1 page)
13 Sep 2021	TM01	Termination of appointment of Louis Jacobus Du Preez as a director on 10 September 2021	(1 page)
16 Aug 2021	MR04	Satisfaction of charge 091276090009 in full	(4 pages)
16 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	(5 pages)
14 Jun 2021	MA	Memorandum and Articles of Association	(70 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
04 Jun 2021	MR01	Registration of charge 091276090010, created on 27 May 2021	(34 pages)
21 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
21 May 2021	MA	Memorandum and Articles of Association	(69 pages)
16 Mar 2021	AD02	Register inspection address has been changed from Harrison Clark Rickerby 5 Deansway Worcester WR1 2JG England to Unit B 120 Weston Street London United Kingdom SE1 4GS	(1 page)
08 Mar 2021	TM01	Termination of appointment of Sean Nicolas Nennens Cardinaal as a director on 8 February 2021	(1 page)
02 Mar 2021	AA	Group of companies' accounts made up to 30 September 2020	(129 pages)
15 Dec 2020	PSC07	Cessation of Steinhoff Uk Holdings Limited as a person with significant control on 14 December 2020	(1 page)
15 Dec 2020	PSC02	Notification of Flow Newco Limited as a person with significant control on 14 December 2020	(2 pages)
17 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(4 pages)
06 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	(74 pages)
28 Nov 2019	AP01	Appointment of Mr Paul Williams Soldatos as a director on 19 November 2019	(2 pages)
27 Nov 2019	AP01	Appointment of Mrs Heyoung H Lee as a director on 19 November 2019	(2 pages)