PEPPERMINT EVENTS LIMITED filing history - Find and update company information

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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)
08 Nov 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2022	PSC07	Cessation of Adam Matthew Hempenstall as a person with significant control on 31 May 2022	View PDF Cessation of Adam Matthew Hempenstall as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	PSC07	Cessation of Alexander Henry Brooke as a person with significant control on 31 May 2022	View PDF Cessation of Alexander Henry Brooke as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AR01	Annual return made up to 17 October 2005 with full list of shareholders	View PDF Annual return made up to 17 October 2005 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Jun 2022	RP04AR01	Second filing of the annual return made up to 31 October 2011	View PDF Second filing of the annual return made up to 31 October 2011 - link opens in a new window - 20 pages (20 pages)
21 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 904	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 904 - link opens in a new window - 6 pages (6 pages)
15 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	TM01	Termination of appointment of Jonathan Michael Reid as a director on 31 May 2022	View PDF Termination of appointment of Jonathan Michael Reid as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	PSC02	Notification of Compass Contract Services (U.K.) Limited as a person with significant control on 31 May 2022	View PDF Notification of Compass Contract Services (U.K.) Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Mr Jonathan Mitchell Davies as a director on 31 May 2022	View PDF Appointment of Mr Jonathan Mitchell Davies as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Mr James Withers as a director on 31 May 2022	View PDF Appointment of Mr James Withers as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	MR04	Satisfaction of charge 049361100004 in full	View PDF Satisfaction of charge 049361100004 in full - link opens in a new window - 1 page (1 page)
22 Mar 2021	MR01	Registration of charge 049361100005, created on 17 March 2021	View PDF Registration of charge 049361100005, created on 17 March 2021 - link opens in a new window - 55 pages (55 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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