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PEPS HOLDINGS LIMITED

Company number 12795109

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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)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
06 Sep 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AP03	Appointment of Jane Bishop as a secretary on 9 December 2022	View PDF Appointment of Jane Bishop as a secretary on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 7 pages (7 pages)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 20 October 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Sep 2020	MR01	Registration of charge 127951090001, created on 4 September 2020	View PDF Registration of charge 127951090001, created on 4 September 2020 - link opens in a new window - 24 pages (24 pages)
05 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-05 GBP 1	View PDF Incorporation Statement of capital on 2020-08-05 GBP 1 - link opens in a new window - 36 pages (36 pages)

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