Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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13 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2023
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23 Feb 2024 |
TM02 |
Termination of appointment of Michael Thomas Gallagher as a secretary on 8 February 2024
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jul 2023 |
AD01 |
Registered office address changed from West Suite, Third Floor, Carrington House 126-130 Regent Street London W1B 5SE England to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 11 July 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Andrew James Voss as a director on 30 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Anthony John Keeble as a director on 30 May 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/04/2024
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05 Oct 2022 |
AP03 |
Appointment of Mr Michael Thomas Gallagher as a secretary on 31 August 2022
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05 Oct 2022 |
TM02 |
Termination of appointment of Ellen Hastings-Jones as a secretary on 31 August 2022
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09 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Aug 2022 |
PSC05 |
Change of details for Pepper Europe (Uk) Limited as a person with significant control on 5 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from West Suite, Third Floor, Carrington House Regent Street London W1B 5SE United Kingdom to West Suite, Third Floor, Carrington House 126-130 Regent Street London W1B 5SE on 22 August 2022
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05 Aug 2022 |
PSC05 |
Change of details for Pepper Europe (Uk) Limited as a person with significant control on 5 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from Carrington House Regent Street London W1B 5SE England to West Suite, Third Floor, Carrington House Regent Street London W1B 5SE on 5 August 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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30 Nov 2020 |
AP01 |
Appointment of Mr Anthony John Keeble as a director on 30 November 2020
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Aug 2020 |
TM01 |
Termination of appointment of Warren Henry Justice as a director on 31 July 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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04 Mar 2020 |
PSC07 |
Cessation of Pepper Europe Holdings Pty Limited as a person with significant control on 26 February 2020
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04 Mar 2020 |
PSC02 |
Notification of Pepper Europe (Uk) Limited as a person with significant control on 26 February 2020
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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