- Company Overview for PEPPER GLOBAL KOREA HOLDCO LIMITED (11076854)
- Filing history for PEPPER GLOBAL KOREA HOLDCO LIMITED (11076854)
- People for PEPPER GLOBAL KOREA HOLDCO LIMITED (11076854)
- More for PEPPER GLOBAL KOREA HOLDCO LIMITED (11076854)
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) |
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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
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16 Jul 2021 | CAP-SS | Solvency Statement dated 13/07/21 | |
16 Jul 2021 | RESOLUTIONS |
Resolutions
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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
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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
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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 |