PEPPER GROUP ANZ HOLDCO LIMITED

Company number 06548576

Date	Type	Description	View / Download
17 May 2021	PSC07	Cessation of Pepper European Servicing Limited as a person with significant control on 11 March 2021	(1 page)
10 May 2021	RP04CS01	Second filing of Confirmation Statement dated 29 March 2021	(3 pages)
27 Apr 2021	SH14	Redenomination of shares. Statement of capital 30 March 2021 AUD 179.9367	(4 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
20 Apr 2021	TM02	Termination of appointment of Roger Stephen Lansdowne as a secretary on 15 April 2021	(1 page)
12 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/05/21	(3 pages)
10 Mar 2021	CH01	Director's details changed for Mr Simon John Hotchkin on 23 November 2020	(2 pages)
03 Mar 2021	AP01	Appointment of Mr Richard Eugene Klemmer as a director on 17 February 2021	(2 pages)
02 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(14 pages)
07 Sep 2020	PSC05	Change of details for Pepper European Servicing Limited as a person with significant control on 22 July 2020	(2 pages)
22 Jul 2020	AD01	Registered office address changed from , Carrington House 126-130 Regent Street, London, W1B 5SE, England to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 22 July 2020	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with updates	(4 pages)
20 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
06 Feb 2020	PSC05	Change of details for Pepper Homeloans Limited as a person with significant control on 8 October 2019	(2 pages)
06 Feb 2020	CH01	Director's details changed for Mr Michael Charles Culhane on 31 January 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Richard Eugene Klemmer as a director on 1 January 2020	(1 page)
10 Dec 2019	AP01	Appointment of Mr Andrew David Day as a director on 5 December 2019	(2 pages)
23 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-22	(3 pages)
22 Oct 2019	TM01	Termination of appointment of James Mark White as a director on 22 October 2019	(1 page)
22 Oct 2019	AP01	Appointment of Mr Simon John Hotchkin as a director on 22 October 2019	(2 pages)
22 Oct 2019	AP01	Appointment of Mr Michael Charles Culhane as a director on 22 October 2019	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(12 pages)
03 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	(3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
21 May 2018	PSC05	Change of details for Pepper Homeloans Limited as a person with significant control on 5 December 2017	(2 pages)