PEPCO GROUP LIMITED

Company number 09127609

Date	Type	Description	View / Download
25 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 999.001	(3 pages)
04 Jul 2016	TM02	Termination of appointment of Mark Christopher Elliott as a secretary on 1 July 2016	(1 page)
04 Jul 2016	AP03	Appointment of Mat Ankers as a secretary on 1 July 2016	(2 pages)
26 May 2016	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
08 Apr 2016	AA	Full accounts made up to 27 June 2015	(20 pages)
09 Mar 2016	CERTNM	Company name changed pepkor uk LIMITED\certificate issued on 09/03/16 RES15 ‐ Change company name resolution on 2016-03-08	(2 pages)
09 Mar 2016	CONNOT	Change of name notice	(2 pages)
17 Nov 2015	AD01	Registered office address changed from 128 Wigmore Street London W1U 3SA to Unit 5.2.1 the Leather Market Weston Street London SE1 3ER on 17 November 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP .001	(5 pages)
30 Jul 2015	AD03	Register(s) moved to registered inspection location 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
29 Jul 2015	AD02	Register inspection address has been changed to 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
29 Jul 2015	CH01	Director's details changed for Mr Mark Christopher Elliott on 10 July 2015	(2 pages)
29 Jul 2015	CH01	Director's details changed for Mr Andrew James Bond on 10 July 2015	(2 pages)
30 Jun 2015	AP03	Appointment of Mark Christopher Elliott as a secretary on 26 June 2015	(2 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 May 2015	AP01	Appointment of Pieter Johan Erasmus as a director on 21 April 2015	(2 pages)
23 Jan 2015	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	(1 page)
19 Nov 2014	CERTNM	Company name changed pepkor LIMITED\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-11-12	(3 pages)
19 Nov 2014	CONNOT	Change of name notice	(2 pages)
15 Sep 2014	AD01	Registered office address changed from Marble Arch Tower, 2nd Floor, Suite 213 55 Bryanston Street London W1H 7AA United Kingdom to 128 Wigmore Street London W1U 3SA on 15 September 2014	(1 page)
11 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-11 GBP .001	(19 pages)