PEPPERMINT TECHNOLOGY NOMINEES LIMITED

Company number 10623779

Date	Type	Description	View / Download
23 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
21 Feb 2018	PSC02	Notification of Peppermint Technology Holdings Limited as a person with significant control on 8 March 2017	(2 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
16 Mar 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 7 March 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Vindex Services Limited as a director on 7 March 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Vindex Limited as a director on 7 March 2017	(1 page)
16 Mar 2017	AA01	Current accounting period extended from 28 February 2018 to 30 June 2018	(1 page)
16 Mar 2017	AP03	Appointment of Michael William Bates Kent as a secretary on 7 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Mr Michael William Bates Kent as a director on 7 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Arlene Adams as a director on 7 March 2017	(2 pages)
16 Mar 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to Oaktree House 2 Phoenix Place Phoenix Court Nottingham, Nottinghamshire England NG8 6BA on 16 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Christine Truesdale as a director on 7 March 2017	(1 page)
08 Mar 2017	CERTNM	Company name changed mm&s (5952) LIMITED\certificate issued on 08/03/17 NM04 ‐ Change of name by provision in articles	(2 pages)
16 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-16 GBP 2	(14 pages)