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PEPPY HEALTH LIMITED

Company number 11534232

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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)
29 Jul 2022 AA Full accounts made up to 31 October 2021
13 Jul 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 July 2022
30 Nov 2021 MA Memorandum and Articles of Association
30 Nov 2021 CC04 Statement of company's objects
30 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
01 Sep 2021 CH01 Director's details changed for Mr Maximilian Harry Trotter-Landry on 31 August 2021
02 Aug 2021 PSC08 Notification of a person with significant control statement
30 Jul 2021 PSC07 Cessation of Mridula Pore as a person with significant control on 5 July 2021
30 Jul 2021 PSC07 Cessation of Evan Brendan Harris as a person with significant control on 5 July 2021
30 Jul 2021 PSC07 Cessation of Maximilian Harry Trotter-Landry as a person with significant control on 5 July 2021
27 Jul 2021 CH01 Director's details changed for Dr Mridula Pore on 19 July 2021
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 5 July 2021
  • GBP 5.76936
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 5 July 2021
  • GBP 5.628919
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 5 July 2021
  • GBP 4.323752
08 Jul 2021 AP01 Appointment of Sinan Lin as a director on 8 July 2021
25 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 June 2020
  • GBP 4.286235
09 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
20 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 June 2020
  • GBP 4.286235
01 Oct 2020 CS01 Confirmation statement made on 9 September 2020 with updates
09 Sep 2020 AP01 Appointment of Mr Kevin Chong as a director on 7 September 2020
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 12.41759
  • ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020 and 25/06/2021.
17 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
06 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divded 24/04/2020
06 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issue share capital is 2,917, approvals, director imterests, directors as hereby authorised and directed to take actions 15/04/2020
  • RES12 ‐ Resolution of varying share rights or name