PEPPERMINT EVENTS LIMITED

Company number 04936110

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2021 MR04 Satisfaction of charge 049361100004 in full
22 Mar 2021 MR01 Registration of charge 049361100005, created on 17 March 2021
09 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2021 MA Memorandum and Articles of Association
22 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2020 MR01 Registration of charge 049361100004, created on 15 October 2020
01 Sep 2020 CS01 Confirmation statement made on 18 July 2020 with updates
18 Aug 2020 AA Full accounts made up to 29 February 2020
13 Mar 2020 AD01 Registered office address changed from Ground Floor Lincoln House Kennington Park 1-3 Brixton Road London SW9 6DE England to Lower Ground 04 Edinburgh House 154 - 182 Kennington Lane London SE11 5DP on 13 March 2020
07 Jan 2020 AP01 Appointment of Mr Jonathan Michael Reid as a director on 7 January 2020
20 Dec 2019 AA Full accounts made up to 28 February 2019
14 Oct 2019 TM01 Termination of appointment of Ewan James Robertson as a director on 14 October 2019
14 Oct 2019 TM01 Termination of appointment of Richard Alistair Evans as a director on 14 October 2019
14 Oct 2019 TM01 Termination of appointment of Patrick Mcmahon as a director on 14 October 2019
14 Oct 2019 TM02 Termination of appointment of C&C Management Services Limited as a secretary on 14 October 2019
14 Oct 2019 AD01 Registered office address changed from Whitchurch Lane Whitchurch Bristol BS14 0JZ England to Ground Floor Lincoln House Kennington Park 1-3 Brixton Road London SW9 6DE on 14 October 2019
14 Oct 2019 PSC01 Notification of Adam Matthew Hempenstall as a person with significant control on 14 October 2019
14 Oct 2019 PSC01 Notification of Alexander Brooke as a person with significant control on 14 October 2019
14 Oct 2019 PSC07 Cessation of Matthew Clark Bibendum Limited as a person with significant control on 14 October 2019
21 Aug 2019 AP01 Appointment of Mr Patrick Mcmahon as a director on 21 August 2019
21 Aug 2019 AP01 Appointment of Mr Richard Alistair Evans as a director on 21 August 2019
21 Aug 2019 TM01 Termination of appointment of Jonathan Solesbury as a director on 21 August 2019
21 Aug 2019 TM01 Termination of appointment of Andrea Pozzi as a director on 21 August 2019
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates