PEPPERMINT EVENTS LIMITED

Company number 04936110

• Company Overview for PEPPERMINT EVENTS LIMITED (04936110)

• Filing history for PEPPERMINT EVENTS LIMITED (04936110)

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Company Results (links open in a new window)

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	(1 page)
22 Mar 2021	MR01	Registration of charge 049361100005, created on 17 March 2021	(55 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Mar 2021	MA	Memorandum and Articles of Association	(36 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Oct 2020	MR01	Registration of charge 049361100004, created on 15 October 2020	(38 pages)
01 Sep 2020	CS01	Confirmation statement made on 18 July 2020 with updates	(4 pages)
18 Aug 2020	AA	Full accounts made up to 29 February 2020	(27 pages) Download iXBRL
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	(1 page)
07 Jan 2020	AP01	Appointment of Mr Jonathan Michael Reid as a director on 7 January 2020	(2 pages)
20 Dec 2019	AA	Full accounts made up to 28 February 2019	(24 pages)
14 Oct 2019	TM01	Termination of appointment of Ewan James Robertson as a director on 14 October 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Richard Alistair Evans as a director on 14 October 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Patrick Mcmahon as a director on 14 October 2019	(1 page)
14 Oct 2019	TM02	Termination of appointment of C&C Management Services Limited as a secretary on 14 October 2019	(1 page)
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	(1 page)
14 Oct 2019	PSC01	Notification of Adam Matthew Hempenstall as a person with significant control on 14 October 2019	(2 pages)
14 Oct 2019	PSC01	Notification of Alexander Brooke as a person with significant control on 14 October 2019	(2 pages)
14 Oct 2019	PSC07	Cessation of Matthew Clark Bibendum Limited as a person with significant control on 14 October 2019	(1 page)
21 Aug 2019	AP01	Appointment of Mr Patrick Mcmahon as a director on 21 August 2019	(2 pages)
21 Aug 2019	AP01	Appointment of Mr Richard Alistair Evans as a director on 21 August 2019	(2 pages)
21 Aug 2019	TM01	Termination of appointment of Jonathan Solesbury as a director on 21 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Andrea Pozzi as a director on 21 August 2019	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)