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PEPPER GLOBAL KOREA HOLDCO LIMITED

Company number 11076854

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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 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2021 DS01 Application to strike the company off the register
16 Jul 2021 SH20 Statement by Directors
16 Jul 2021 SH19 Statement of capital on 16 July 2021
  • GBP 1
16 Jul 2021 CAP-SS Solvency Statement dated 13/07/21
16 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2021 CH01 Director's details changed for Mr Simon John Hotchkin on 23 November 2020
25 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
08 Oct 2020 AA Full accounts made up to 31 December 2019
07 Oct 2020 PSC05 Change of details for Pepper Europe (Uk) Limited as a person with significant control on 22 July 2020
22 Jul 2020 AD01 Registered office address changed from Carrington House (3rd Floor) Regent Street London W1B 5SE England to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 22 July 2020
20 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2020 TM01 Termination of appointment of Stavros Makaritis as a director on 3 March 2020
03 Mar 2020 AP01 Appointment of Mr Simon John Hotchkin as a director on 3 March 2020
03 Mar 2020 AP01 Appointment of Mr Andrew David Day as a director on 3 March 2020
07 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-29
06 Feb 2020 TM01 Termination of appointment of Fraser Mcleod Gemmell as a director on 6 February 2020
06 Feb 2020 CH01 Director's details changed for Mr Michael Charles Culhane on 31 January 2020
06 Feb 2020 AD01 Registered office address changed from Harman House George Street Uxbridge Middlesex UB8 1QQ United Kingdom to Carrington House (3rd Floor) Regent Street London W1B 5SE on 6 February 2020
06 Feb 2020 TM01 Termination of appointment of Richard Eugene Klemmer as a director on 1 January 2020
29 Jan 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 December 2019
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
14 Aug 2019 AA Accounts for a dormant company made up to 31 August 2018
14 Aug 2019 AA01 Previous accounting period shortened from 31 December 2018 to 31 August 2018