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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)
10 Aug 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2022 MA Memorandum and Articles of Association
09 Aug 2022 SH06 Cancellation of shares. Statement of capital on 3 August 2022
  • GBP 249,874.8200
09 Aug 2022 SH03 Purchase of own shares.
15 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
14 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
24 Nov 2021 CH01 Director's details changed for Mr Paul Neeson on 17 November 2021
24 Nov 2021 AP01 Appointment of Mr Paul Neeson as a director on 17 November 2021
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 250,511.50
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 250,327.7800
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