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PEPPER SQ LIMITED

Company number 10659783

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Company Results (links open in a new window)
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)
16 Oct 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	AD01	Registered office address changed from Apt 8 Rothschild House 8 Kew Bridge Road London TW8 0HR United Kingdom to Kemp House City Road London EC1V 2NX on 21 March 2019	View PDF Registered office address changed from Apt 8 Rothschild House 8 Kew Bridge Road London TW8 0HR United Kingdom to Kemp House City Road London EC1V 2NX on 21 March 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Directors instructed to do all acts and execute all documents for the shareholders agreement and the consultancy services agreements 09/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors instructed to do all acts and execute all documents for the shareholders agreement and the consultancy services agreements 09/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Nov 2018	TM01	Termination of appointment of Elena Shishkina as a director on 9 November 2018	View PDF Termination of appointment of Elena Shishkina as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AP01	Appointment of Ekaterina Sviridova as a director on 9 October 2018	View PDF Appointment of Ekaterina Sviridova as a director on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	TM02	Termination of appointment of Elena Shishkina as a secretary on 9 November 2018	View PDF Termination of appointment of Elena Shishkina as a secretary on 9 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	PSC07	Cessation of Elena Shishkina as a person with significant control on 9 November 2018	View PDF Cessation of Elena Shishkina as a person with significant control on 9 November 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 September 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 July 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 July 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	AD01	Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to Apt 8 Rothschild House 8 Kew Bridge Road London TW80HR on 29 March 2018	View PDF Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to Apt 8 Rothschild House 8 Kew Bridge Road London TW80HR on 29 March 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	PSC04	Change of details for Mrs Elena Shishkina as a person with significant control on 28 March 2018	View PDF Change of details for Mrs Elena Shishkina as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	CH01	Director's details changed for Mrs Elena Shishkina on 28 March 2018	View PDF Director's details changed for Mrs Elena Shishkina on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	PSC04	Change of details for Mrs Elena Shishkina as a person with significant control on 28 March 2018	View PDF Change of details for Mrs Elena Shishkina as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-08 GBP 20	View PDF Incorporation Statement of capital on 2017-03-08 GBP 20 - link opens in a new window - 33 pages (33 pages)

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