PEPPER EUROPE INVESTMENTS UK LTD

Company number 08643040

Date	Type	Description	View / Download
05 Oct 2017	AD01	Registered office address changed from , 23 Savile Row London, W1S 2ET to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 5 October 2017	(1 page)
05 Oct 2017	AD04	Register(s) moved to registered office address 23 Savile Row London W1S 2ET	(1 page)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
16 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
03 Apr 2017	TM01	Termination of appointment of Patrick Edmund Tuttle as a director on 31 March 2017	(1 page)
14 Mar 2017	CH01	Director's details changed for Mr Mike Culhane on 28 November 2016	(2 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents as listed 04/11/2016	(3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
09 Sep 2016	CH01	Director's details changed for Mr Fraser Gemmell on 1 September 2016	(2 pages)
09 Sep 2016	CH01	Director's details changed for Mr Warren Henry Justice on 16 August 2016	(2 pages)
20 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 6,249,690	(9 pages)
20 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Pepper Company Secretary, 1st Floor Harman House George Street Uxbridge Middlesex UB8 1QQ	(1 page)
20 Jun 2016	AD02	Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to C/O Pepper Company Secretary, 1st Floor Harman House George Street Uxbridge Middlesex UB8 1QQ	(1 page)
02 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 6,249,690	(9 pages)
02 Sep 2015	CH01	Director's details changed for Mr Warren Henry Justice on 8 August 2015	(2 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
17 Dec 2014	MR01	Registration of charge 086430400001, created on 9 December 2014	(78 pages)
03 Sep 2014	AD03	Register(s) moved to registered inspection location 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	(1 page)
03 Sep 2014	AD02	Register inspection address has been changed to 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	(1 page)
02 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 6,249,690	(9 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 September 2013 GBP 6,249,690	(3 pages)
27 Jun 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
09 Jun 2014	AP01	Appointment of Mr Warren Henry Justice as a director	(2 pages)
03 Mar 2014	CH01	Director's details changed for Mr Patrick Tuttle on 24 February 2014	(2 pages)
03 Mar 2014	CH01	Director's details changed for Mr Fraser Gemmell on 24 February 2014	(2 pages)