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PEPPER SPANISH HOLDINGS LIMITED

Company number 10216572

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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)
05 Oct 2017	AD04	Register(s) moved to registered office address 23 Savile Row London W1S 2ET	View PDF Register(s) moved to registered office address 23 Savile Row London W1S 2ET - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
16 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 24,013,134	View PDF Statement of capital following an allotment of shares on 30 May 2017 GBP 24,013,134 - link opens in a new window - 3 pages (3 pages)
05 May 2017	CH01	Director's details changed for Mr Michael Charles Culhane on 1 May 2017	View PDF Director's details changed for Mr Michael Charles Culhane on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	TM01	Termination of appointment of Patrick Edmund Tuttle as a director on 31 March 2017	View PDF Termination of appointment of Patrick Edmund Tuttle as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	CH01	Director's details changed for Mr Michael Charles Culhane on 28 November 2016	View PDF Director's details changed for Mr Michael Charles Culhane on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 19,076,844	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 19,076,844 - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	MR01	Registration of charge 102165720001, created on 30 November 2016	View PDF Registration of charge 102165720001, created on 30 November 2016 - link opens in a new window - 92 pages (92 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents as listed 04/11/2016	View PDF Resolutions RES13 ‐ Approval of documents as listed 04/11/2016 - link opens in a new window - 3 pages (3 pages)
09 Sep 2016	CH01	Director's details changed for Dr Fraser Mcleod Gemmell on 1 September 2016	View PDF Director's details changed for Dr Fraser Mcleod Gemmell on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	CH01	Director's details changed for Mr Warren Henry Justice on 16 August 2016	View PDF Director's details changed for Mr Warren Henry Justice on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 18,541,560	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 18,541,560 - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Pepper Company Secretary Harman House George Street Uxbridge Middlesex UB8 1QQ	View PDF Register(s) moved to registered inspection location C/O Pepper Company Secretary Harman House George Street Uxbridge Middlesex UB8 1QQ - link opens in a new window - 1 page (1 page)
06 Jun 2016	AD02	Register inspection address has been changed to C/O Pepper Company Secretary Harman House George Street Uxbridge Middlesex UB8 1QQ	View PDF Register inspection address has been changed to C/O Pepper Company Secretary Harman House George Street Uxbridge Middlesex UB8 1QQ - link opens in a new window - 1 page (1 page)
06 Jun 2016	AP01	Appointment of Mr Patrick Edmund Tuttle as a director on 6 June 2016	View PDF Appointment of Mr Patrick Edmund Tuttle as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AP01	Appointment of Mr Michael Charles Culhane as a director on 6 June 2016	View PDF Appointment of Mr Michael Charles Culhane as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-06 GBP 1	View PDF Incorporation Statement of capital on 2016-06-06 GBP 1 - link opens in a new window - 27 pages (27 pages)

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