Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PEPPERHQ LIMITED

Company number 08695071

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with updates
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 39,347.86
17 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2018 SH01 Statement of capital following an allotment of shares on 9 May 2018
  • GBP 26,668.183
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 26,625.229
13 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 25 February 2018
  • GBP 26,620.934
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 26,164.9
23 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/04/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2017 CC04 Statement of company's objects
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 August 2017
  • GBP 25,612.67
27 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 25,494
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 22,996
07 Jun 2017 SH02 Sub-division of shares on 18 April 2017
21 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jan 2017 AP01 Appointment of Mr Simon Anthony St. Goar Kelton as a director on 20 January 2017
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 November 2016
  • GBP 22,996.00
21 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 September 2016
  • GBP 11,498
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 14,043
  • ANNOTATION Clarification a second filed SH01 was registered on 21/12/2016.
03 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
28 Sep 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 11,425.00
06 Jun 2016 AD01 Registered office address changed from C/O Sarah Mccarrick 521 30 Great Guildford Street London SE1 0HS England to 521 Metal Box Factory Great Guildford Street London SE1 0HS on 6 June 2016