PEPPER ADVANTAGE ASIAN HOLDCO LIMITED

Company number 11855233

Date	Type	Description	View / Download
03 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	(4 pages)
17 Jan 2022	TM01	Termination of appointment of Richard Eugene Klemmer as a director on 1 January 2022	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
21 Jul 2021	PSC08	Notification of a person with significant control statement	(2 pages)
26 May 2021	AP01	Appointment of Mr Michael Charles Culhane as a director on 21 May 2021	(2 pages)
26 May 2021	TM01	Termination of appointment of Simon John Hotchkin as a director on 21 May 2021	(1 page)
17 May 2021	PSC07	Cessation of Pepper Europe (Uk) Limited as a person with significant control on 30 March 2021	(1 page)
08 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2021 GBP 2,813,083	(4 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 2,813,083 ANNOTATION Clarification a second filed SH01 was registered on 08/04/21	(4 pages)
17 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	(4 pages)
17 Mar 2021	CH01	Director's details changed for Mr Ravi Manchanda on 18 February 2021	(2 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 1,371,054	(3 pages)
10 Mar 2021	CH01	Director's details changed for Mr Simon John Hotchkin on 23 November 2020	(2 pages)
02 Mar 2021	AP01	Appointment of Mr Richard Eugene Klemmer as a director on 1 March 2021	(2 pages)
19 Oct 2020	CH01	Director's details changed for Mr Ravi Manchanda on 1 February 2020	(2 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
07 Oct 2020	PSC05	Change of details for Pepper Europe (Uk) Limited as a person with significant control on 22 July 2020	(2 pages)
22 Jul 2020	AD01	Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 22 July 2020	(1 page)
20 May 2020	SH01	Statement of capital following an allotment of shares on 11 May 2020 GBP 1,165,054	(3 pages)
23 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
04 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	(4 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 682,143	(3 pages)
07 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-29	(3 pages)
06 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
13 Jan 2020	AP01	Appointment of Mr Andrew David Day as a director on 9 January 2020	(2 pages)