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PEPAL LIMITED

Company number 06950246

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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)
05 Jun 2019 AP01 Appointment of Mrs Natalie Nicholles as a director on 7 May 2019
21 Jan 2019 TM01 Termination of appointment of Pantea Lotfian as a director on 14 January 2019
28 Oct 2018 CH01 Director's details changed for Mrs Julie Susan Saunders on 25 October 2018
28 Oct 2018 CH01 Director's details changed for Dr Pantea Lotfian on 25 October 2018
22 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
21 Jan 2018 AP01 Appointment of Ms Sarah Catherine Galvin as a director on 17 January 2018
02 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
20 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 1
14 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 1
12 Dec 2013 AP01 Appointment of Dr. Pantea Lotfian as a director
15 Oct 2013 TM01 Termination of appointment of Banu Golesorkhi as a director
15 Oct 2013 AD01 Registered office address changed from South Building Somerset House Strand London WC2R 1LA United Kingdom on 15 October 2013
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
30 Jul 2012 AD01 Registered office address changed from Somerset House, South Building, Room F70 Strand London United Kingdom WC2R 1LA United Kingdom on 30 July 2012
26 Aug 2011 AP01 Appointment of Ms Jane Priscilla Smith as a director
29 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders