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PEPPERCORN VENTURES PLC

Company number 09514410

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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)
29 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AP01	Appointment of Mr Riccardo Cappella as a director on 13 November 2017	View PDF Appointment of Mr Riccardo Cappella as a director on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	TM01	Termination of appointment of Jinggling Services Ltd as a director on 13 November 2017	View PDF Termination of appointment of Jinggling Services Ltd as a director on 13 November 2017 - link opens in a new window - 1 page (1 page)
11 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 October 2017 GBP 100,000	View PDF Statement of capital following an allotment of shares on 1 October 2017 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AD01	Registered office address changed from Suite 6.021 1 Aire Street Leeds West Yorkshire LS1 4PR to 3rd Floor 86-90 Paul Street London EC2A 4NE on 26 September 2016	View PDF Registered office address changed from Suite 6.021 1 Aire Street Leeds West Yorkshire LS1 4PR to 3rd Floor 86-90 Paul Street London EC2A 4NE on 26 September 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	CH01	Director's details changed for Mr Khalil Ahmed on 26 September 2016	View PDF Director's details changed for Mr Khalil Ahmed on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	CH02	Director's details changed for Jinggling Services Ltd on 6 November 2015	View PDF Director's details changed for Jinggling Services Ltd on 6 November 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2015	CERTNM	Company name changed agri aqua biotech PLC\certificate issued on 19/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18	View PDF Company name changed agri aqua biotech PLC\certificate issued on 19/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	TM02	Termination of appointment of Pixpay Solutions Ltd as a secretary on 1 August 2015	View PDF Termination of appointment of Pixpay Solutions Ltd as a secretary on 1 August 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AD01	Registered office address changed from The Light Box 111 Power Rd London W4 5PY United Kingdom to Suite 6.021 1 Aire Street Leeds West Yorkshire LS1 4PR on 11 August 2015	View PDF Registered office address changed from The Light Box 111 Power Rd London W4 5PY United Kingdom to Suite 6.021 1 Aire Street Leeds West Yorkshire LS1 4PR on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-27 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-27 GBP 1,000 - link opens in a new window - 34 pages (34 pages)

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