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PEPPERMINT TECHNOLOGY HOLDINGS LIMITED

Company number 09679181

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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)
09 Sep 2024	TM01	Termination of appointment of David John Sneddon as a director on 4 September 2024	View PDF Termination of appointment of David John Sneddon as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CH01	Director's details changed for Mr Gary Stuart Young on 5 February 2024	View PDF Director's details changed for Mr Gary Stuart Young on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Ms Arlene Adams on 26 January 2024	View PDF Director's details changed for Ms Arlene Adams on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2023	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 - 17 pages (17 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 273,148.8000	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 273,148.8000 - link opens in a new window - 23 pages (23 pages)
16 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM01	Termination of appointment of Fraser Mclatchie as a director on 23 August 2022	View PDF Termination of appointment of Fraser Mclatchie as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 3 August 2022 GBP 250,611.50	View PDF Statement of capital following an allotment of shares on 3 August 2022 GBP 250,611.50 - link opens in a new window - 21 pages (21 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
09 Aug 2022	SH06	Cancellation of shares. Statement of capital on 3 August 2022 GBP 249,874.8200	View PDF Cancellation of shares. Statement of capital on 3 August 2022 GBP 249,874.8200 - link opens in a new window - 21 pages (21 pages)
09 Aug 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
24 Nov 2021	CH01	Director's details changed for Mr Paul Neeson on 17 November 2021	View PDF Director's details changed for Mr Paul Neeson on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AP01	Appointment of Mr Paul Neeson as a director on 17 November 2021	View PDF Appointment of Mr Paul Neeson as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 250,511.50	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 250,511.50 - link opens in a new window - 21 pages (21 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 250,327.7800	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 250,327.7800 - link opens in a new window - 21 pages (21 pages)

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PEPPERMINT TECHNOLOGY HOLDINGS LIMITED

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