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PEPPER GROUP INDIA HOLDINGS LIMITED

Company number 13995961

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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)
03 Sep 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 - 27 pages (27 pages)
02 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	CH01	Director's details changed for Mr Andrew Laurence Smith on 29 February 2024	View PDF Director's details changed for Mr Andrew Laurence Smith on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC05	Change of details for Pepper India Holdings Limited as a person with significant control on 29 February 2024	View PDF Change of details for Pepper India Holdings Limited as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM01	Termination of appointment of Ravi Manchanda as a director on 29 February 2024	View PDF Termination of appointment of Ravi Manchanda as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AD01	Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 29 February 2024	View PDF Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 29 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Michael Charles Culhane as a director on 1 January 2024	View PDF Termination of appointment of Michael Charles Culhane as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 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 - 25 pages (25 pages)
07 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2023	PSC05	Change of details for Pepper India Holdings Limited as a person with significant control on 27 June 2022	View PDF Change of details for Pepper India Holdings Limited as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 1,051,567.9	View PDF Statement of capital following an allotment of shares on 27 June 2022 GBP 1,051,567.9 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-22 GBP .01	View PDF Incorporation Statement of capital on 2022-03-22 GBP .01 - link opens in a new window - 38 pages (38 pages)

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