PEPPER CYPRUS HOLDINGS LIMITED: Filings
Overview
| Company Name | PEPPER CYPRUS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11007932 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PEPPER CYPRUS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 28 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 27, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 16, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 10, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 07, 2025
| 3 pages | SH01 | ||||||||||
Registered office address changed from 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on Jan 20, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4 Tyndall Street Cardiff CF10 4BZ Wales to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on Jan 20, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE England to 4 Tyndall Street Cardiff CF10 4BZ on Jan 15, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Laurence Smith as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Notification of Pepper Europe Investments Uk Limited as a person with significant control on Dec 20, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Pepper Advantage Limited as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Fraser Mcleod Gemmell as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ganna Agafonova as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Director's details changed for Ms Ganna Agafonova on Jul 10, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 01, 2021
| 4 pages | RP04SH01 | ||||||||||
Second filing of Confirmation Statement dated Oct 21, 2022 | 3 pages | RP04CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
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