PEPPER ADVANTAGE TECH NO1 LIMITED: Filings

  • Overview

    Company NamePEPPER ADVANTAGE TECH NO1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14721818
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEPPER ADVANTAGE TECH NO1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    25 pagesAA

    legacy

    75 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Roger Stephen Lansdowne as a secretary on Jun 30, 2026

    1 pagesTM02

    Confirmation statement made on Mar 09, 2026 with no updates

    3 pagesCS01

    Director's details changed for Dr Fraser Mcleod Gemmell on Oct 14, 2024

    2 pagesCH01

    Registration of charge 147218180001, created on Jun 06, 2025

    19 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    30 pagesMA

    Change of details for Pepper Advantage Technologies Limited as a person with significant control on May 30, 2025

    2 pagesPSC05

    Registered office address changed from Third Floor, East Suite, Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to Harman House George Street Uxbridge UB8 1QQ on May 30, 2025

    1 pagesAD01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Ganna Agafonova on Jul 10, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2023

    Statement of capital on Mar 10, 2023

    • Capital: GBP 1
    SH01

    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