PEPPER ITALIAN INVESTMENTS LIMITED
Company number 10537378
- Company Overview for PEPPER ITALIAN INVESTMENTS LIMITED (10537378)
- Filing history for PEPPER ITALIAN INVESTMENTS LIMITED (10537378)
- People for PEPPER ITALIAN INVESTMENTS LIMITED (10537378)
- Registers for PEPPER ITALIAN INVESTMENTS LIMITED (10537378)
- More for PEPPER ITALIAN INVESTMENTS LIMITED (10537378)
| 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) |
|---|---|---|---|
| 20 Jan 2025 | AD01 | Registered office address changed from 4 Tyndall Street Cardiff CF10 4BZ Wales to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 20 January 2025 | |
| 15 Jan 2025 | AD02 | Register inspection address has been changed from Third Floor, East Suite, Carrington House Regent Street London W1B 5SE England to 4 Tyndall Street Cardiff CF10 4BZ | |
| 15 Jan 2025 | AD01 | Registered office address changed from Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE England to 4 Tyndall Street Cardiff CF10 4BZ on 15 January 2025 | |
| 06 Jan 2025 | AP01 | Appointment of Mr Andrew Laurence Smith as a director on 20 December 2024 | |
| 02 Jan 2025 | TM01 | Termination of appointment of Ganna Agafonova as a director on 20 December 2024 | |
| 02 Jan 2025 | TM01 | Termination of appointment of Fraser Mcleod Gemmell as a director on 20 December 2024 | |
| 30 Dec 2024 | CS01 | Confirmation statement made on 21 December 2024 with updates | |
| 30 Dec 2024 | PSC07 | Cessation of Pepper Advantage Limited as a person with significant control on 20 December 2024 | |
| 30 Dec 2024 | PSC02 | Notification of Pepper Europe Investments Uk Limited as a person with significant control on 20 December 2024 | |
| 14 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 21 Aug 2024 | CH01 | Director's details changed for Ms Ganna Agafonova on 10 July 2024 | |
| 31 Jan 2024 | AP01 | Appointment of Dr Fraser Mcleod Gemmell as a director on 1 January 2024 | |
| 31 Jan 2024 | TM01 | Termination of appointment of Michael Charles Culhane as a director on 1 January 2024 | |
| 31 Jan 2024 | AP01 | Appointment of Ms Ganna Agafonova as a director on 1 January 2024 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 21 December 2023 with updates | |
| 23 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Jan 2023 | PSC05 | Change of details for Pepper European Servicing Limited as a person with significant control on 19 January 2023 | |
| 06 Jan 2023 | CS01 | Confirmation statement made on 21 December 2022 with no updates | |
| 25 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Aug 2022 | PSC05 | Change of details for Pepper European Servicing Limited as a person with significant control on 5 August 2022 | |
| 08 Aug 2022 | AD02 | Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to Third Floor, East Suite, Carrington House Regent Street London W1B 5SE | |
| 05 Aug 2022 | AD01 | Registered office address changed from Third Floor, East Suite, Carrington House Regent Street London W1B 5SE England to Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE on 5 August 2022 | |
| 05 Aug 2022 | PSC05 | Change of details for Pepper European Servicing Limited as a person with significant control on 5 August 2022 | |
| 05 Aug 2022 | AD04 | Register(s) moved to registered office address Third Floor, East Suite, Carrington House Regent Street London W1B 5SE | |
| 05 Aug 2022 | AD01 | Registered office address changed from Third Floor, Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to Third Floor, East Suite, Carrington House Regent Street London W1B 5SE on 5 August 2022 |