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PEPPER INDIA FINANCIAL HOLDINGS LIMITED

Company number 13894656

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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)
24 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	TM01	Termination of appointment of Ravi Manchanda as a director on 29 February 2024	View PDF Termination of appointment of Ravi Manchanda as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Michael Charles Culhane as a director on 1 January 2024	View PDF Termination of appointment of Michael Charles Culhane as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
27 Nov 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 8 August 2022 GBP 1,500.01	View PDF Statement of capital following an allotment of shares on 8 August 2022 GBP 1,500.01 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	PSC02	Notification of Pepper India Financial Holdings No1 Limited as a person with significant control on 25 February 2022	View PDF Notification of Pepper India Financial Holdings No1 Limited as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC07	Cessation of Pepper Europe (Uk) Limited as a person with significant control on 25 February 2022	View PDF Cessation of Pepper Europe (Uk) Limited as a person with significant control on 25 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-04 GBP .01	View PDF Incorporation Statement of capital on 2022-02-04 GBP .01 - link opens in a new window - 38 pages (38 pages)

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