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)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
|
|
|
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
|
|
|
16 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
28 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2021
|
|
|
14 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2022
|
|
|
03 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
20 Jan 2023 |
PSC05 |
Change of details for Pepper European Servicing Limited as a person with significant control on 19 January 2023
|
|
|
19 Jan 2023 |
AP01 |
Appointment of Ms Ganna Agafonova as a director on 12 January 2023
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/03/2023.
|
|
|
08 Aug 2022 |
PSC05 |
Change of details for Pepper European Servicing Limited as a person with significant control on 5 August 2022
|
|
|
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 |
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
|
|
|
14 Jan 2022 |
TM01 |
Termination of appointment of Richard Eugene Klemmer as a director on 1 January 2022
|
|
|
08 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 14/03/2023.
|
|
|
01 Dec 2021 |
TM01 |
Termination of appointment of Stavros Makaritis as a director on 30 November 2021
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
|
|
|
07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Aug 2021 |
PSC07 |
Cessation of Pepper Europe (Uk) Limited as a person with significant control on 30 March 2021
|
|