PEPKOR UK RETAIL LIMITED

Company number 09288913

Date	Type	Description	View / Download
07 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
05 Oct 2019	AA	Full accounts made up to 29 September 2018	(29 pages)
23 Aug 2019	MR01	Registration of charge 092889130002, created on 21 August 2019	(50 pages)
09 Jul 2019	TM01	Termination of appointment of Darren Vernon as a director on 9 July 2019	(1 page)
26 Jun 2019	AP01	Appointment of Mr David Robert Williams as a director on 19 June 2019	(2 pages)
26 Jun 2019	AA01	Previous accounting period shortened from 29 September 2018 to 28 September 2018	(1 page)
18 Mar 2019	MR04	Satisfaction of charge 092889130001 in full	(1 page)
27 Nov 2018	AA	Full accounts made up to 30 September 2017	(30 pages)
08 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(4 pages)
08 Nov 2018	AD02	Register inspection address has been changed from Oak House, Floor 2 Reeds Crescent Watford WD24 4QP England to 5 Deansway Worcester WR1 2JG	(1 page)
08 Nov 2018	PSC02	Notification of Poundland Limited as a person with significant control on 4 October 2017	(2 pages)
08 Nov 2018	PSC07	Cessation of Steinhoff International Holdings N.V. as a person with significant control on 4 October 2017	(1 page)
26 Oct 2018	TM01	Termination of appointment of Mark Christopher Elliott as a director on 25 October 2018	(1 page)
26 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(1 page)
01 Jun 2018	AP01	Appointment of Mr Darren Vernon as a director on 25 May 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Catherine Sarah Haydon as a director on 25 May 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of Adrian John Mountford as a director on 25 May 2018	(1 page)
20 Feb 2018	MA	Memorandum and Articles of Association	(29 pages)
20 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Pieter Johan Erasmus as a director on 23 January 2018	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(7 pages)
26 Jun 2017	AP01	Appointment of Mr Sean Nicholas Nennens Cardinaal as a director on 23 June 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of Andrew James Bond as a director on 23 June 2017	(1 page)
26 Jun 2017	TM01	Termination of appointment of Mark Xavier Jackson as a director on 21 June 2017	(1 page)
22 Jun 2017	AP01	Appointment of Mr Mathew David Ankers as a director on 21 June 2017	(2 pages)