PEPPER ADVANTAGE LIMITED

Company number 06549766

Date	Type	Description	View / Download
21 Aug 2024	CH01	Director's details changed for Ms Ganna Agafonova on 10 July 2024	(2 pages)
10 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
16 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
12 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(4 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 98,085,194	(3 pages)
19 Jan 2023	CERTNM	Company name changed pepper european servicing LIMITED\certificate issued on 19/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12	(3 pages)
19 Jan 2023	AP01	Appointment of Ms Ganna Agafonova as a director on 12 January 2023	(2 pages)
25 Nov 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
08 Aug 2022	AD02	Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to Third Floor, East Suite, Carrington House Regent Street London W1B 5SE	(1 page)
05 Aug 2022	AD01	Registered office address changed from , Third Floor, East Suite, Carrington House Regent Street, London, W1B 5SE, England to Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE on 5 August 2022	(1 page)
05 Aug 2022	AD04	Register(s) moved to registered office address Third Floor, East Suite, Carrington House Regent Street London W1B 5SE	(1 page)
05 Aug 2022	AD01	Registered office address changed from , Third Floor, Carrington House 126-130 Regent Street, London, W1B 5SE, United Kingdom to Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE on 5 August 2022	(1 page)
21 Jul 2022	AD03	Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	(2 pages)
14 Jul 2022	AD02	Register inspection address has been changed from C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ England to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	(1 page)
13 Jul 2022	AD01	Registered office address changed from , 4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom to Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE on 13 July 2022	(1 page)
05 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
14 Jan 2022	TM01	Termination of appointment of Richard Eugene Klemmer as a director on 1 January 2022	(1 page)
03 Dec 2021	TM01	Termination of appointment of Stavros Makaritis as a director on 30 November 2021	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
21 Jul 2021	PSC08	Notification of a person with significant control statement	(2 pages)
17 May 2021	PSC07	Cessation of Pepper Europe Investments Uk Ltd as a person with significant control on 30 March 2021	(1 page)
14 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 93,303,650	(3 pages)
12 Oct 2020	PSC05	Change of details for Pepper Europe Investments Uk Ltd as a person with significant control on 22 July 2020	(2 pages)