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PEPPERMINT TECHNOLOGY LIMITED

Company number 04013392

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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)
09 Sep 2024	TM01	Termination of appointment of David John Sneddon as a director on 4 September 2024	View PDF Termination of appointment of David John Sneddon as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CH01	Director's details changed for Mr Gary Stuart Young on 5 February 2024	View PDF Director's details changed for Mr Gary Stuart Young on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Ms Arlene Adams on 26 January 2024	View PDF Director's details changed for Ms Arlene Adams on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
01 Sep 2022	TM01	Termination of appointment of Fraser Mclatchie as a director on 23 August 2022	View PDF Termination of appointment of Fraser Mclatchie as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
24 Nov 2021	AP01	Appointment of Mr Paul Neeson as a director on 17 November 2021	View PDF Appointment of Mr Paul Neeson as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
19 Jan 2021	AP01	Appointment of Miss Niki Jane Redwood as a director on 18 January 2021	View PDF Appointment of Miss Niki Jane Redwood as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM01	Termination of appointment of Nicola Helen Grundy as a director on 18 December 2020	View PDF Termination of appointment of Nicola Helen Grundy as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 27 pages (27 pages)
27 Jan 2020	AP01	Appointment of Mr Fraser Mclatchie as a director on 17 January 2020	View PDF Appointment of Mr Fraser Mclatchie as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	MR01	Registration of charge 040133920005, created on 29 November 2019	View PDF Registration of charge 040133920005, created on 29 November 2019 - link opens in a new window - 6 pages (6 pages)
25 Jul 2019	MR04	Satisfaction of charge 040133920002 in full	View PDF Satisfaction of charge 040133920002 in full - link opens in a new window - 1 page (1 page)
21 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 25 pages (25 pages)
08 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of charged shares 18/01/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of charged shares 18/01/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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PEPPERMINT TECHNOLOGY LIMITED

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