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)
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
11 Mar 2019 AP04 Appointment of C&C Management Services Limited as a secretary on 7 March 2019
11 Mar 2019 TM02 Termination of appointment of C&C Management Services (Uk) Limited as a secretary on 7 March 2019
07 Mar 2019 AA01 Previous accounting period shortened from 30 April 2019 to 28 February 2019
29 Jan 2019 AA Full accounts made up to 29 April 2018
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
18 Jul 2018 PSC05 Change of details for Conviviality Group Limited as a person with significant control on 3 May 2018
09 May 2018 AP04 Appointment of C&C Management Services (Uk) Limited as a secretary
09 May 2018 AD01 Registered office address changed from Peppermint Events Limited Weston Road Crewe Cheshire CW1 6BP England to Whitchurch Lane Whitchurch Bristol BS14 0JZ on 9 May 2018
09 May 2018 AP01 Appointment of Mr Jonathan Solesbury as a director on 6 April 2018
09 May 2018 TM01 Termination of appointment of James David Lousada as a director on 6 April 2018
09 May 2018 TM01 Termination of appointment of Andrew Donald Smallman as a director on 6 April 2018
17 Apr 2018 TM01 Termination of appointment of Mark Riley as a director on 6 April 2018
17 Apr 2018 TM01 Termination of appointment of Stephen Frederick Jebson as a director on 6 April 2018
11 Apr 2018 TM01 Termination of appointment of Mark Moran as a director on 6 April 2018
11 Apr 2018 AP01 Appointment of Mr Stephen Frederick Jebson as a director on 6 April 2018
11 Apr 2018 AP01 Appointment of Mr Ewan James Robertson as a director on 6 April 2018
10 Apr 2018 AP04 Appointment of C&C Management Services (Uk) Limited as a secretary on 6 April 2018
10 Apr 2018 AP01 Appointment of Mr Andrea Pozzi as a director on 6 April 2018
10 Apr 2018 AP01 Appointment of Mr Mark Riley as a director on 6 April 2018
10 Apr 2018 MR04 Satisfaction of charge 049361100003 in full
19 Mar 2018 TM01 Termination of appointment of Diana Hunter as a director on 19 March 2018
27 Feb 2018 AA Full accounts made up to 30 April 2017
07 Nov 2017 TM01 Termination of appointment of Andrew Humphreys as a director on 30 October 2017
06 Nov 2017 AP01 Appointment of Mr Mark Moran as a director on 30 October 2017