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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)
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 May 2016 AD01 Registered office address changed from 24 Durrels House 28 - 46 Warwick Gardens London W14 8QB to C/O Sarah Mccarrick 521 30 Great Guildford Street London SE1 0HS on 16 May 2016
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 11,181.00
25 Jan 2016 CERTNM Company name changed pepper hq LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-21
19 Jan 2016 CERTNM Company name changed ssmc LIMITED\certificate issued on 19/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-18
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 11,078
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 11,078
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 17 August 2015
  • GBP 10,085
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 9,644
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 8,526
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 8,446
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 8,038
06 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 8,038
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 May 2014
  • GBP 7,739
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 7,614.00
08 Apr 2014 AD01 Registered office address changed from 67 Durrels House Warwick Gardens London W14 8QB United Kingdom on 8 April 2014
03 Apr 2014 AP01 Appointment of Mr Jack Edward Ashton as a director
06 Jan 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 19 October 2013
  • GBP 6,164
18 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted