PEPSICO PROPERTY MANAGEMENT LIMITED

Company number 04023094

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2014	SH20	Statement by directors	(1 page)
17 Sep 2014	SH19	Statement of capital on 17 September 2014 GBP 1	(4 pages)
17 Sep 2014	CAP-SS	Solvency statement dated 15/09/14	(1 page)
17 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share prem acct 15/09/2014	(1 page)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 93,757,033	(4 pages)
02 Sep 2014	SH02	Consolidation of shares on 20 August 2014	(5 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidated shares 20/08/2014	(21 pages)
23 May 2014	AP01	Appointment of Claire Ellen Stone as a director on 17 April 2014	(2 pages)
23 May 2014	TM01	Termination of appointment of John L Sigalos as a director on 17 April 2014	(1 page)
11 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders	(5 pages)
05 Nov 2013	AP03	Appointment of Sharon Julie Dean as a secretary on 4 November 2013	(1 page)
05 Nov 2013	TM02	Termination of appointment of Anwar Yaseen Ahmed as a secretary on 4 November 2013	(1 page)
02 Oct 2013	AA	Full accounts made up to 29 December 2012	(13 pages)
30 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	(6 pages)
07 Mar 2013	AP03	Appointment of Anwar Yaseen Ahmed as a secretary on 7 March 2013	(1 page)
07 Mar 2013	TM02	Termination of appointment of Sharon Julie Dean as a secretary on 7 March 2013	(1 page)
05 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
05 Mar 2013	AD02	Register inspection address has been changed	(1 page)
21 Sep 2012	AP01	Appointment of Mr John L Sigalos as a director on 7 September 2012	(2 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
31 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(5 pages)
27 Apr 2012	CH01	Director's details changed for Victoria Elizabeth Evans on 27 April 2012	(2 pages)