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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)
11 Feb 2025	TM02	Termination of appointment of Arlene Adams as a secretary on 5 February 2025	View PDF Termination of appointment of Arlene Adams as a secretary on 5 February 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025	TM01	Termination of appointment of Paul Michael Neeson as a director on 5 February 2025	View PDF Termination of appointment of Paul Michael Neeson as a director on 5 February 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025	TM01	Termination of appointment of Gary Stuart Young as a director on 5 February 2025	View PDF Termination of appointment of Gary Stuart Young as a director on 5 February 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025	TM01	Termination of appointment of Niki Jane Redwood as a director on 5 February 2025	View PDF Termination of appointment of Niki Jane Redwood as a director on 5 February 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025	AP01	Appointment of Isaac Warren as a director on 5 February 2025	View PDF Appointment of Isaac Warren as a director on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	AP01	Appointment of Avaneesh Marwaha as a director on 5 February 2025	View PDF Appointment of Avaneesh Marwaha as a director on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	TM01	Termination of appointment of Neville Davis as a director on 5 February 2025	View PDF Termination of appointment of Neville Davis as a director on 5 February 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025	TM01	Termination of appointment of Arlene Adams as a director on 5 February 2025	View PDF Termination of appointment of Arlene Adams as a director on 5 February 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025	AD01	Registered office address changed from Oaktree House 2 Phoenix Place Phoenix Court Nottingham Nottinghamshire NG8 6BA to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 11 February 2025	View PDF Registered office address changed from Oaktree House 2 Phoenix Place Phoenix Court Nottingham Nottinghamshire NG8 6BA to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 11 February 2025 - link opens in a new window - 1 page (1 page)
08 Feb 2025	MR04	Satisfaction of charge 096791810003 in full This document is being processed and will be available in 10 days.
05 Feb 2025	MR04	Satisfaction of charge 096791810004 in full	View PDF Satisfaction of charge 096791810004 in full - link opens in a new window - 1 page (1 page)
05 Feb 2025	MR04	Satisfaction of charge 096791810005 in full	View PDF Satisfaction of charge 096791810005 in full - link opens in a new window - 1 page (1 page)
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)

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PEPPERMINT TECHNOLOGY HOLDINGS LIMITED

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