PEPPER EUROPE INVESTMENTS UK LTD

Company number 08643040

Date	Type	Description	View / Download
09 Mar 2021	CAP-SS	Solvency Statement dated 01/03/21	(2 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
24 Sep 2020	TM01	Termination of appointment of Warren Henry Justice as a director on 31 July 2020	(1 page)
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)
05 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
06 Feb 2020	TM01	Termination of appointment of Fraser Mcleod Gemmell as a director on 6 February 2020	(1 page)
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)
13 Dec 2019	AA01	Current accounting period extended from 30 December 2019 to 31 December 2019	(1 page)
25 Nov 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
24 Jul 2019	CH01	Director's details changed for Mr Mike Culhane on 24 July 2019	(2 pages)
13 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
02 Oct 2018	CH01	Director's details changed for Dr Fraser Mcleod Gemmell on 1 August 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
14 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 6,255,699	(3 pages)
05 Dec 2017	AD01	Registered office address changed from , Carrington House Regent Street, London, W1B 5SE, England to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 5 December 2017	(1 page)
04 Dec 2017	AD01	Registered office address changed from , Harman House George Street, Uxbridge, UB8 1QQ, England to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 4 December 2017	(1 page)
10 Oct 2017	CH01	Director's details changed for Mr Mike Culhane on 5 October 2017	(2 pages)
09 Oct 2017	CH01	Director's details changed for Mr Laurence Morey on 5 October 2017	(2 pages)
09 Oct 2017	CH01	Director's details changed for Mr Richard Eugene Klemmer on 5 October 2017	(2 pages)
09 Oct 2017	CH01	Director's details changed for Mr Warren Henry Justice on 5 October 2017	(2 pages)
09 Oct 2017	CH01	Director's details changed for Dr Fraser Mcleod Gemmell on 5 October 2017	(2 pages)