Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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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
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06 Jan 2025 |
AP01 |
Appointment of Mr Andrew Laurence Smith as a director on 20 December 2024
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03 Jan 2025 |
PSC02 |
Notification of Pepper Europe Investments Uk Limited as a person with significant control on 20 December 2024
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02 Jan 2025 |
PSC07 |
Cessation of Pepper Advantage Limited as a person with significant control on 20 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Fraser Mcleod Gemmell as a director on 20 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Ganna Agafonova as a director on 20 December 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Aug 2024 |
CH01 |
Director's details changed for Ms Ganna Agafonova on 10 July 2024
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2021
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14 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2022
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03 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Jan 2023 |
PSC05 |
Change of details for Pepper European Servicing Limited as a person with significant control on 19 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Ms Ganna Agafonova as a director on 12 January 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/03/2023.
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08 Aug 2022 |
PSC05 |
Change of details for Pepper European Servicing Limited as a person with significant control on 5 August 2022
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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
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05 Aug 2022 |
PSC05 |
Change of details for Pepper European Servicing Limited as a person with significant control on 5 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from Harman House George Street Uxbridge Middlesex UB8 1QQ United Kingdom to Third Floor, East Suite, Carrington House Regent Street London W1B 5SE on 5 August 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Richard Eugene Klemmer as a director on 1 January 2022
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