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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)
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 Lower Ground 04 Edinburgh House 154 - 182 Kennington Lane London SE11 5DP 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
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
31 Oct 2017 CH01 Director's details changed for Mrs Diana Hunter on 19 May 2016
03 Jul 2017 PSC05 Change of details for Matthew Clark Wholesale Limited as a person with significant control on 27 June 2017
01 Feb 2017 AA Full accounts made up to 30 April 2016
15 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
11 Jul 2016 AP01 Appointment of Mrs Diana Hunter as a director on 19 May 2016
11 Jul 2016 AP01 Appointment of Mr James David Lousada as a director on 23 June 2016