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PEPPER ADVANTAGE MANAGEMENT LIMITED

Company number 13580050

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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)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	CH01	Director's details changed for Ms Ganna Agafonova on 10 July 2024	View PDF Director's details changed for Ms Ganna Agafonova on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 14,084,015	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 14,084,015 - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	PSC05	Change of details for Pepper European Servicing Limited as a person with significant control on 19 January 2023	View PDF Change of details for Pepper European Servicing Limited as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CERTNM	Company name changed pepper global servicing management LIMITED\certificate issued on 19/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12	View PDF Company name changed pepper global servicing management LIMITED\certificate issued on 19/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AP01	Appointment of Ms Ganna Agafonova as a director on 12 January 2023	View PDF Appointment of Ms Ganna Agafonova as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	PSC07	Cessation of Pepper Global Servicing Investment 1 Limited as a person with significant control on 31 August 2022	View PDF Cessation of Pepper Global Servicing Investment 1 Limited as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	PSC02	Notification of Pepper European Servicing Limited as a person with significant control on 31 August 2022	View PDF Notification of Pepper European Servicing Limited as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	PSC05	Change of details for Pepper Global Servicing Investment 1 Limited as a person with significant control on 5 August 2022	View PDF Change of details for Pepper Global Servicing Investment 1 Limited as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Aug 2022	PSC05	Change of details for Pepper Global Servicing Investment 1 Limited as a person with significant control on 5 August 2022	View PDF Change of details for Pepper Global Servicing Investment 1 Limited as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AD01	Registered office address changed from Harman House 1 George Street London UB8 1QQ United Kingdom to Third Floor, East Suite, Carrington House Regent Street London W1B 5SE on 5 August 2022	View PDF Registered office address changed from Harman House 1 George Street London UB8 1QQ United Kingdom to Third Floor, East Suite, Carrington House Regent Street London W1B 5SE on 5 August 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Richard Eugene Klemmer as a director on 1 January 2022	View PDF Termination of appointment of Richard Eugene Klemmer as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Stavros Makaritis as a director on 30 November 2021	View PDF Termination of appointment of Stavros Makaritis as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-23 GBP 1	View PDF Incorporation Statement of capital on 2021-08-23 GBP 1 - link opens in a new window - 31 pages (31 pages)

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PEPPER ADVANTAGE MANAGEMENT LIMITED

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