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PEPPER SPANISH MANAGEMENT HOLDINGS LIMITED

Company number 14889282

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AD01	Registered office address changed from West Suite, Third Floor, Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to 2nd Floor, Malta House 36-38 Piccadilly London W1J 0DP on 20 October 2023	View PDF Registered office address changed from West Suite, Third Floor, Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to 2nd Floor, Malta House 36-38 Piccadilly London W1J 0DP on 20 October 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 EUR 12,551,008	View PDF Statement of capital following an allotment of shares on 9 August 2023 EUR 12,551,008 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
23 Aug 2023	RP04AP01	Second filing for the appointment of Mr Seumas Dawes as a director	View PDF Second filing for the appointment of Mr Seumas Dawes as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 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)
20 Aug 2023	AP01	Appointment of Mr Francisco Pedraza Sanchez as a director on 9 August 2023	View PDF Appointment of Mr Francisco Pedraza Sanchez as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Aug 2023	AP01	Appointment of Mr Guillermo Arnaiz as a director on 9 August 2023	View PDF Appointment of Mr Guillermo Arnaiz as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Aug 2023	AP01	Appointment of Mr Fernando Garcia Gonzalez as a director on 9 August 2023	View PDF Appointment of Mr Fernando Garcia Gonzalez as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Aug 2023	AP01	Appointment of Mr Seumas Dawes as a director on 9 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/08/2023.	View PDF Appointment of Mr Seumas Dawes as a director on 9 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/08/2023. - link opens in a new window - 3 pages (3 pages)
20 Aug 2023	TM01	Termination of appointment of Andrew Laurence Smith as a director on 9 August 2023	View PDF Termination of appointment of Andrew Laurence Smith as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
20 Aug 2023	TM01	Termination of appointment of Laurence Morey as a director on 9 August 2023	View PDF Termination of appointment of Laurence Morey as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	SH19	Statement of capital on 3 August 2023 EUR 11,551,008	View PDF Statement of capital on 3 August 2023 EUR 11,551,008 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 02/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 02/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	CAP-SS	Solvency Statement dated 02/08/23	View PDF Solvency Statement dated 02/08/23 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 02/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 02/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 1 EUR 11,551,008	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 1 EUR 11,551,008 - link opens in a new window - 3 pages (3 pages)
23 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-23 GBP 1 - link opens in a new window - 9 pages (9 pages)

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PEPPER SPANISH MANAGEMENT HOLDINGS LIMITED

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