PEPPER ADVANTAGE ASIAN HOLDCO LIMITED

Company number 11855233

Date	Type	Description	View / Download
12 Nov 2024	AA	Full accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
21 Aug 2024	CH01	Director's details changed for Ms Ganna Agafonova on 10 July 2024	(2 pages)
05 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	(3 pages)
02 Feb 2024	TM01	Termination of appointment of Ravi Manchanda as a director on 2 February 2024	(1 page)
02 Feb 2024	AP01	Appointment of Ms Ganna Agafonova as a director on 2 February 2024	(2 pages)
31 Jan 2024	TM01	Termination of appointment of Michael Charles Culhane as a director on 1 January 2024	(1 page)
16 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
31 Mar 2023	CERTNM	Company name changed pepper global asian holdco LIMITED\certificate issued on 31/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-29	(3 pages)
13 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	(4 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 7,594,627	(3 pages)
08 Feb 2023	TM01	Termination of appointment of Andrew David Day as a director on 24 January 2023	(1 page)
20 Jan 2023	PSC05	Change of details for Pepper European Servicing Limited as a person with significant control on 19 January 2023	(2 pages)
20 Jan 2023	CH01	Director's details changed for Mr Fraser Mcleod Gemmell on 20 January 2023	(2 pages)
25 Nov 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
14 Sep 2022	PSC02	Notification of Pepper European Servicing Limited as a person with significant control on 31 August 2022	(2 pages)
14 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 14 September 2022	(2 pages)
08 Aug 2022	AD02	Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to Third Floor, East Suite, Carrington House Regent Street London W1B 5SE	(1 page)
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	(1 page)
05 Aug 2022	AD04	Register(s) moved to registered office address Third Floor, East Suite, Carrington House Regent Street London W1B 5SE	(1 page)
05 Aug 2022	AD01	Registered office address changed from Third Floor, Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to Third Floor, East Suite, Carrington House Regent Street London W1B 5SE on 5 August 2022	(1 page)
21 Jul 2022	AD03	Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	(2 pages)
14 Jul 2022	AD02	Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	(1 page)
13 Jul 2022	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to Third Floor, Carrington House 126-130 Regent Street London W1B 5SE on 13 July 2022	(1 page)
31 Mar 2022	AP01	Appointment of Mr Fraser Mcleod Gemmell as a director on 28 March 2022	(2 pages)