Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PEPPERMINT TECHNOLOGY HOLDINGS LIMITED

Company number 09679181

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2021 SH06 Cancellation of shares. Statement of capital on 17 December 2020
  • GBP 245,327.78
  • ANNOTATION Clarification a second filed SH06 was registered on the 29.07.2021.
19 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
02 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
21 May 2021 SH03 Purchase of own shares.
27 Apr 2021 SH06 Cancellation of shares. Statement of capital on 5 November 2020
  • GBP 250,095.4800
  • ANNOTATION Clarification a second filed SH06 was registered on 29.07.2021.
27 Apr 2021 SH06 Cancellation of shares. Statement of capital on 17 December 2020
  • GBP 245,586.1600
27 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Apr 2021 SH03 Purchase of own shares.
19 Jan 2021 AP01 Appointment of Miss Niki Jane Redwood as a director on 18 January 2021
13 Jan 2021 MR01 Registration of charge 096791810005, created on 8 January 2021
12 Jan 2021 TM01 Termination of appointment of Nicola Helen Grundy as a director on 18 December 2020
05 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Loan agreement 20/10/2020
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2020 MA Memorandum and Articles of Association
17 Oct 2020 SH10 Particulars of variation of rights attached to shares
16 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
25 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 July 2019
  • GBP 250,107.6000
03 Sep 2019 SH06 Cancellation of shares. Statement of capital on 23 July 2019
  • GBP 250,107.6000
03 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Disapply article 15 of new articles 23/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 SH03 Purchase of own shares.
25 Jul 2019 MR04 Satisfaction of charge 096791810002 in full
19 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
09 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
19 Feb 2019 AP01 Appointment of Mr Fraser Mclatchie as a director on 18 January 2019