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PEPPERMINT TECHNOLOGY NOMINEES LIMITED

Company number 10623779

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CH01	Director's details changed for Mr Gary Stuart Young on 5 February 2024	View PDF Director's details changed for Mr Gary Stuart Young on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Ms Arlene Adams on 25 January 2024	View PDF Director's details changed for Ms Arlene Adams on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2021	TM01	Termination of appointment of Nicola Helen Grundy as a director on 19 April 2021	View PDF Termination of appointment of Nicola Helen Grundy as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AP01	Appointment of Miss Niki Jane Redwood as a director on 19 April 2021	View PDF Appointment of Miss Niki Jane Redwood as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
20 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Mar 2019	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 - 2 pages (2 pages)
19 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	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 - 2 pages (2 pages)
04 Jan 2019	PSC07	Cessation of Vindex Services Limited as a person with significant control on 8 March 2017	View PDF Cessation of Vindex Services Limited as a person with significant control on 8 March 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2019	PSC07	Cessation of Vindex Limited as a person with significant control on 8 March 2017	View PDF Cessation of Vindex Limited as a person with significant control on 8 March 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
01 Oct 2018	AP01	Appointment of Mrs Nicola Helen Grundy as a director on 28 September 2018	View PDF Appointment of Mrs Nicola Helen Grundy as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	TM01	Termination of appointment of Michael William Bates Kent as a director on 27 July 2018	View PDF Termination of appointment of Michael William Bates Kent as a director on 27 July 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	TM02	Termination of appointment of Michael William Bates Kent as a secretary on 27 July 2018	View PDF Termination of appointment of Michael William Bates Kent as a secretary on 27 July 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AP01	Appointment of Mr Gary Stuart Young as a director on 1 May 2018	View PDF Appointment of Mr Gary Stuart Young as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)

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PEPPERMINT TECHNOLOGY NOMINEES LIMITED

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