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PEPPERHQ LIMITED

Company number 08695071

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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)
24 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 72,892.25
02 Aug 2021 MR01 Registration of charge 086950710002, created on 30 July 2021
22 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 71,392.25
28 May 2021 MR04 Satisfaction of charge 086950710001 in full
05 Feb 2021 RP04AP01 Second filing for the appointment of Mr Kris Beyens as a director
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 65,840.976
27 Dec 2020 AP01 Appointment of Mr Kris Karel Beyens as a director on 7 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 05/02/21
20 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 62,290.976
26 Oct 2020 AD01 Registered office address changed from 101 101 Metal Box Factory 30 Great Guildford Street London SE1 0HS United Kingdom to 25 Moorgate London EC2R 6AY on 26 October 2020
17 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 57,070.385
04 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
20 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 March 2019
  • GBP 45,578.965
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 52,820.385
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 52,820.385
09 Dec 2019 MR01 Registration of charge 086950710001, created on 5 December 2019
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 48,428.965
19 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 45,578.965
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2020.
18 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
25 Feb 2019 AD01 Registered office address changed from 521 Metal Box Factory Great Guildford Street London SE1 0HS England to 101 101 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 25 February 2019
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 41,802.4