PEPPERHQ LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Resolutions |
| 27/05/2527 May 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/03/253 March 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 28/02/2528 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 08/01/258 January 2025 | Resolutions |
| 08/01/258 January 2025 | Resolutions |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 22/11/2422 November 2024 | Satisfaction of charge 086950710003 in full |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Registration of charge 086950710003, created on 2024-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with updates |
| 25/10/2325 October 2023 | Registered office address changed from 45 45 Gresham Street London EC2V 7BG England to 45 Gresham Street London EC2V 7BG on 2023-10-25 |
| 20/09/2320 September 2023 | Statement of capital following an allotment of shares on 2023-09-10 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 15/08/2315 August 2023 | Statement of capital following an allotment of shares on 2023-08-15 |
| 26/07/2326 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-05-25 |
| 15/05/2315 May 2023 | Statement of capital following an allotment of shares on 2023-05-02 |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Statement of capital following an allotment of shares on 2022-12-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-07 with updates |
| 15/09/2215 September 2022 | Statement of capital following an allotment of shares on 2022-09-01 |
| 30/03/2230 March 2022 | Statement of capital following an allotment of shares on 2022-03-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-16 with updates |
| 02/08/212 August 2021 | Registration of charge 086950710002, created on 2021-07-30 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-04-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/03/204 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | 30/07/19 STATEMENT OF CAPITAL GBP 52820.385 |
| 06/01/206 January 2020 | 11/12/19 STATEMENT OF CAPITAL GBP 52820.385 |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086950710001 |
| 07/10/197 October 2019 | 02/10/19 STATEMENT OF CAPITAL GBP 48428.965 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 13/08/1913 August 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 45578.965 |
| 18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 521 METAL BOX FACTORY GREAT GUILDFORD STREET LONDON SE1 0HS ENGLAND |
| 14/12/1814 December 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 41802.4 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 18/09/1818 September 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 39347.86 |
| 17/09/1817 September 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/07/1825 July 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/07/1825 July 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/05/1814 May 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 26668.183 |
| 16/04/1816 April 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 26625.229 |
| 13/03/1813 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | 25/02/18 STATEMENT OF CAPITAL GBP 26620.934 |
| 24/01/1824 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 26164.9 |
| 23/11/1723 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 23/11/1723 November 2017 | ADOPT ARTICLES 19/04/2017 |
| 12/10/1712 October 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 25612.67 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 20/06/1720 June 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 25494 |
| 12/06/1712 June 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 22996 |
| 07/06/177 June 2017 | SUB-DIVISION 18/04/17 |
| 21/02/1721 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR SIMON ANTHONY ST. GOAR KELTON |
| 03/01/173 January 2017 | 04/11/16 STATEMENT OF CAPITAL GBP 22996.00 |
| 25/11/1625 November 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 14043 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 11425.00 |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM C/O SARAH MCCARRICK 521 30 GREAT GUILDFORD STREET LONDON SE1 0HS ENGLAND |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 24 DURRELS HOUSE 28 - 46 WARWICK GARDENS LONDON W14 8QB |
| 29/03/1629 March 2016 | 15/10/15 STATEMENT OF CAPITAL GBP 11181.00 |
| 25/01/1625 January 2016 | COMPANY NAME CHANGED PEPPER HQ LIMITED CERTIFICATE ISSUED ON 25/01/16 |
| 19/01/1619 January 2016 | COMPANY NAME CHANGED SSMC LIMITED CERTIFICATE ISSUED ON 19/01/16 |
| 20/10/1520 October 2015 | ADOPT ARTICLES 24/09/2015 |
| 20/10/1520 October 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 11078 |
| 19/10/1519 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 06/10/156 October 2015 | 30/11/14 STATEMENT OF CAPITAL GBP 8526 |
| 06/10/156 October 2015 | 26/09/14 STATEMENT OF CAPITAL GBP 8446 |
| 06/10/156 October 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 9644 |
| 06/10/156 October 2015 | 17/08/15 STATEMENT OF CAPITAL GBP 10085 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 06/09/146 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 8038 |
| 06/06/146 June 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 7739 |
| 22/04/1422 April 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 7614.00 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 67 DURRELS HOUSE WARWICK GARDENS LONDON W14 8QB UNITED KINGDOM |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR JACK EDWARD ASHTON |
| 06/01/146 January 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 06/11/136 November 2013 | 19/10/13 STATEMENT OF CAPITAL GBP 6164 |
| 18/09/1318 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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