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PEPPERPOT VENTURES LTD

Company number 09132435

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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)
16 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 6
26 Jul 2015 CH01 Director's details changed for Mr Simon Fettes Brown on 2 January 2015
26 Jul 2015 CH01 Director's details changed for Mr Mark Anthony Denham on 2 January 2015
01 Jul 2015 AD01 Registered office address changed from Hope House 88B Kings Road Fleet Hampshire GU51 3AP England to 9 st. Georges Yard Farnham Surrey GU9 7LW on 1 July 2015
19 Jun 2015 SH08 Change of share class name or designation
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2015 AP03 Appointment of Mrs Alison Brown as a secretary on 1 June 2015
05 Jun 2015 AP03 Appointment of Mrs Sally Denham as a secretary on 1 June 2015
03 Jun 2015 AA01 Previous accounting period shortened from 31 July 2015 to 30 April 2015
15 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-15
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted