PEPCO GROUP LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewAppointment of Mrs Katie Helen Close as a director on 2025-08-14

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18/08/2518 August 2025 NewTermination of appointment of Robert Swales as a director on 2025-08-14

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18/07/2518 July 2025 NewConfirmation statement made on 2025-07-06 with no updates

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28/05/2528 May 2025 Full accounts made up to 2024-09-30

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03/03/253 March 2025 Appointment of Willem Eelman as a director on 2025-02-28

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03/03/253 March 2025 Termination of appointment of Neil John Galloway as a director on 2025-02-28

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02/08/242 August 2024 Full accounts made up to 2023-09-30

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17/07/2417 July 2024 Confirmation statement made on 2024-07-06 with no updates

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22/12/2322 December 2023 Termination of appointment of Mohammed Al Azam as a secretary on 2023-12-19

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31/07/2331 July 2023 Termination of appointment of Jacqueline Michelle Knox as a director on 2023-07-31

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31/07/2331 July 2023 Appointment of Mr Neil John Galloway as a director on 2023-07-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-06 with updates

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14/07/2314 July 2023 Change of details for a person with significant control

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05/07/235 July 2023 Registration of charge 091276090011, created on 2023-07-04

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19/06/2319 June 2023 Appointment of Mohammed Al Azam as a secretary on 2023-06-16

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19/06/2319 June 2023 Termination of appointment of Mathew Ankers as a director on 2023-06-16

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17/05/2317 May 2023 Full accounts made up to 2022-09-30

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10/02/2310 February 2023 Register inspection address has been changed from Unit B 120 Weston Street London United Kingdom SE1 4GS United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

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10/02/2310 February 2023 Register(s) moved to registered inspection location C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

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10/01/2310 January 2023 Change of details for a person with significant control

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20/12/2220 December 2022 Change of details for a person with significant control

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17/05/2217 May 2022 Appointment of Mr Robert Swales as a director on 2022-05-16

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17/05/2217 May 2022 Appointment of Mr Alan Chitty as a director on 2022-05-16

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04/05/224 May 2022 Termination of appointment of Nicholas Barry Edward Wharton as a director on 2022-04-30

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04/05/224 May 2022 Appointment of Ms Jacqueline Michelle Knox as a director on 2022-04-30

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17/12/2117 December 2021 Appointment of Mr Mathew Ankers as a director on 2021-12-14

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28/09/2128 September 2021 Change of share class name or designation

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24/09/2124 September 2021 Particulars of variation of rights attached to shares

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16/07/2116 July 2021 Confirmation statement made on 2021-07-06 with updates

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Memorandum and Articles of Association

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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06/07/206 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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28/11/1928 November 2019 DIRECTOR APPOINTED MR PAUL WILLIAMS SOLDATOS

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27/11/1927 November 2019 DIRECTOR APPOINTED MRS HEYOUNG H LEE

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27/11/1927 November 2019 DIRECTOR APPOINTED MR NEIL GRAEME BROWN

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT

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20/11/1920 November 2019 ARTICLES OF ASSOCIATION

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10/10/1910 October 2019 CHANGE OF NAME FROM PEPKOR EUROPE LIMITED TO PEPCO GROUP LIMITED 26/09/2019

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07/10/197 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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26/09/1926 September 2019 COMPANY NAME CHANGED PEPKOR EUROPE LIMITED CERTIFICATE ISSUED ON 26/09/19

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN NICHOLAS NENNENS CARDINAAL / 28/04/2017

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02/09/192 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091276090003

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02/09/192 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091276090002

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02/09/192 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091276090001

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02/09/192 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091276090004

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02/09/192 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091276090005

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02/09/192 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091276090006

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02/09/192 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091276090007

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02/09/192 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091276090008

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23/08/1923 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091276090009

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02/08/192 August 2019 REDUCTION OF SHARE PREMIUM RESERVE 02/08/2019

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02/08/192 August 2019 SOLVENCY STATEMENT DATED 02/08/19

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02/08/192 August 2019 02/08/19 STATEMENT OF CAPITAL GBP 1801.242

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02/08/192 August 2019 STATEMENT BY DIRECTORS

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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27/06/1927 June 2019 PREVSHO FROM 29/09/2018 TO 28/09/2018

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25/06/1925 June 2019 ALTER ARTICLES 03/06/2019

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25/06/1925 June 2019 ARTICLES OF ASSOCIATION

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07/06/197 June 2019 DIRECTOR APPOINTED MR NICHOLAS BARRY EDWARD WHARTON

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09/04/199 April 2019 CESSATION OF STEINHOFF INTERNATIONAL HOLDINGS N.V. AS A PSC

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09/04/199 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEINHOFF UK HOLDINGS LIMITED

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM TAPER STUDIOS UNIT B 175 LONG LANE LONDON SE1 4GT ENGLAND

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 5 DEANSWAY WORCESTER WR1 2JG ENGLAND

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 5 DEANSWAY WORCESTER WR1 2JG ENGLAND

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM UNIT 4.1 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER ENGLAND

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK

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06/12/186 December 2018 DIRECTOR APPOINTED MR LOUIS JACOBUS DU PREEZ

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR DANIE VAN DER MERWE

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09/11/189 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091276090008

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07/11/187 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091276090007

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05/11/185 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091276090006

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06/10/186 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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06/07/186 July 2018 SAIL ADDRESS CHANGED FROM: 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND

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25/06/1825 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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16/03/1816 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091276090004

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16/03/1816 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091276090005

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08/03/188 March 2018 DIRECTOR APPOINTED DANIE VAN DER MERWE

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05/03/185 March 2018 17/01/2018

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05/03/185 March 2018 ARTICLES OF ASSOCIATION

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20/02/1820 February 2018 ADOPT ARTICLES 02/01/2018

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02/02/182 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091276090003

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01/02/181 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091276090002

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR PIETER ERASMUS

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22/01/1822 January 2018 DIRECTOR APPOINTED PHILIP JEAN DIEPERINK

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09/01/189 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091276090001

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12/10/1712 October 2017 APPOINTMENT TERMINATED, SECRETARY SPENCER HILL

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04/10/174 October 2017 SECOND FILED SH01 - 28/04/17 STATEMENT OF CAPITAL GBP 1801.242

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01/08/171 August 2017 APPOINTMENT TERMINATED, SECRETARY MAT ANKERS

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01/08/171 August 2017 SECRETARY APPOINTED SPENCER HILL

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31/07/1731 July 2017 SECRETARY APPOINTED SPENCER HILL

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31/07/1731 July 2017 APPOINTMENT TERMINATED, SECRETARY MAT ANKERS

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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10/07/1710 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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05/06/175 June 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM UNIT 5.2.1 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER ENGLAND

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05/06/175 June 2017 DIRECTOR APPOINTED SEAN NICHOLAS NENNENS CARDINAAL

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31/05/1731 May 2017 28/04/17 STATEMENT OF CAPITAL GBP 1801.242

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25/05/1725 May 2017 ADOPT ARTICLES 28/04/2017

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07/09/167 September 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/08/1617 August 2016 ADOPT ARTICLES 04/05/2016

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08/08/168 August 2016 22/07/16 STATEMENT OF CAPITAL GBP 1000

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26/07/1626 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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22/07/1622 July 2016 04/05/16 STATEMENT OF CAPITAL GBP 999.001

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04/07/164 July 2016 SECRETARY APPOINTED MAT ANKERS

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04/07/164 July 2016 APPOINTMENT TERMINATED, SECRETARY MARK ELLIOTT

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26/05/1626 May 2016 CURREXT FROM 30/06/2016 TO 30/09/2016

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08/04/168 April 2016 FULL ACCOUNTS MADE UP TO 27/06/15

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09/03/169 March 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/03/169 March 2016 COMPANY NAME CHANGED PEPKOR UK LIMITED CERTIFICATE ISSUED ON 09/03/16

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 128 WIGMORE STREET LONDON W1U 3SA

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30/07/1530 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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30/07/1530 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ELLIOTT / 10/07/2015

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29/07/1529 July 2015 SAIL ADDRESS CREATED

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BOND / 10/07/2015

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30/06/1530 June 2015 SECRETARY APPOINTED MARK CHRISTOPHER ELLIOTT

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10/06/1510 June 2015 ADOPT ARTICLES 21/04/2015

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04/06/154 June 2015 ADOPT ARTICLES 21/04/2015

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22/05/1522 May 2015 DIRECTOR APPOINTED PIETER JOHAN ERASMUS

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23/01/1523 January 2015 CURRSHO FROM 31/07/2015 TO 30/06/2015

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19/11/1419 November 2014 COMPANY NAME CHANGED PEPKOR LIMITED CERTIFICATE ISSUED ON 19/11/14

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19/11/1419 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM MARBLE ARCH TOWER, 2ND FLOOR, SUITE 213 55 BRYANSTON STREET LONDON W1H 7AA UNITED KINGDOM

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11/07/1411 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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