PEPPER (UK) LIMITED: Filings
Overview
| Company Name | PEPPER (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06548489 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PEPPER (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Roger Stephen Lansdowne as a secretary on Jun 30, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Vladislav Botic as a director on Jun 23, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 38 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patrick Desmond Storey as a director on Mar 13, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joy Laina Warner as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Dr Hillary Frances Elizabeth Ray on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Second filing for the appointment of Dr Hillary Frances Elizabeth Ray as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Michael Thomas Gibbons as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Dr Hillary Francis Ray as a director on Sep 01, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Director's details changed for Dr Fraser Mcleod Gemmell on Oct 14, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Aaron Milburn on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 065484890001, created on Jun 06, 2025 | 19 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Director's details changed for Ms Ganna Agafonova on May 30, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Pepper Advantage Limited as a person with significant control on May 30, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Ganna Agafonova on Jul 10, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Aaron Milburn on Aug 21, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gerald Martin Mchugh as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Aaron Milburn as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0