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PEPPERELLS LTD

Company number 10244781

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	PSC01	Notification of Ben Stewart Pepperell as a person with significant control on 1 May 2017	View PDF Notification of Ben Stewart Pepperell as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2017	AA01	Previous accounting period shortened from 30 June 2017 to 30 April 2017	View PDF Previous accounting period shortened from 30 June 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	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 - 2 pages (2 pages)
16 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2017	MR01	Registration of charge 102447810001, created on 14 March 2017	View PDF Registration of charge 102447810001, created on 14 March 2017 - link opens in a new window - 18 pages (18 pages)
30 Jan 2017	AP01	Appointment of Mr Ryan James Crellin as a director on 30 January 2017	View PDF Appointment of Mr Ryan James Crellin as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	AP01	Appointment of Mr Simon James Davies as a director on 30 January 2017	View PDF Appointment of Mr Simon James Davies as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	AP01	Appointment of Mr David James Kemshall as a director on 30 January 2017	View PDF Appointment of Mr David James Kemshall as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	AP01	Appointment of Mr John Raymond Gerard Gardham as a director on 30 January 2017	View PDF Appointment of Mr John Raymond Gerard Gardham as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-22 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-22 GBP 300 - link opens in a new window - 20 pages (20 pages)

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