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PEPPERMINT GROVE LTD

Company number 09641447

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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)
26 Oct 2015	SH19	Statement of capital on 26 October 2015 GBP 25,000	View PDF Statement of capital on 26 October 2015 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2015	CAP-SS	Solvency Statement dated 29/09/15	View PDF Solvency Statement dated 29/09/15 - link opens in a new window - 1 page (1 page)
12 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business, appointment of directors 29/09/2015	View PDF Resolutions RES13 ‐ Company business, appointment of directors 29/09/2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AP01	Appointment of Simon Richard Priestnall as a director on 29 September 2015	View PDF Appointment of Simon Richard Priestnall as a director on 29 September 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AP01	Appointment of Stephen David Priestnall as a director on 29 September 2015	View PDF Appointment of Stephen David Priestnall as a director on 29 September 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AP01	Appointment of Anthony Frederick Cordin as a director on 29 September 2015	View PDF Appointment of Anthony Frederick Cordin as a director on 29 September 2015 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	SH02	Sub-division of shares on 25 September 2015	View PDF Sub-division of shares on 25 September 2015 - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AD01	Registered office address changed from Gray Court, 99 Saltergate Chesterfield Derbyshire S40 1LD to 57-59 Saltergate Chesterfield Derbyshire S40 1UL on 30 September 2015	View PDF Registered office address changed from Gray Court, 99 Saltergate Chesterfield Derbyshire S40 1LD to 57-59 Saltergate Chesterfield Derbyshire S40 1UL on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AP01	Appointment of Susan Elizabeth Priestnall as a director on 16 September 2015	View PDF Appointment of Susan Elizabeth Priestnall as a director on 16 September 2015 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	TM01	Termination of appointment of Sarah Rebecca Rowland as a director on 16 September 2015	View PDF Termination of appointment of Sarah Rebecca Rowland as a director on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	CERTNM	Company name changed brmco (212) LIMITED\certificate issued on 22/09/15 RES15 ‐ Change company name resolution on 2015-09-16	View PDF Company name changed brmco (212) LIMITED\certificate issued on 22/09/15 RES15 ‐ Change company name resolution on 2015-09-16 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-09-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-09-16 - link opens in a new window - 1 page (1 page)
18 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-16 GBP 1 - link opens in a new window - 27 pages (27 pages)

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