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)
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
11 Jul 2016 TM01 Termination of appointment of Mark Terence Aylwin as a director on 23 June 2016
08 Jun 2016 AP01 Appointment of Mr Andrew Donald Smallman as a director on 20 May 2016
28 Apr 2016 TM01 Termination of appointment of Gary Squire as a director on 29 February 2016
08 Feb 2016 AP01 Appointment of Mr Mark Terence Aylwin as a director on 8 February 2016
08 Feb 2016 TM01 Termination of appointment of Diana Hunter as a director on 8 February 2016
22 Jan 2016 AA01 Current accounting period shortened from 30 April 2017 to 30 April 2016
20 Jan 2016 SH10 Particulars of variation of rights attached to shares
20 Jan 2016 SH08 Change of share class name or designation
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2016 AP01 Appointment of Mr Gary Squire as a director on 31 December 2015
06 Jan 2016 AD01 Registered office address changed from , 7 College Fields Business Cntr, 19 Prince Georges Road, London, London, SW19 2PT to Peppermint Events Limited Weston Road Crewe Cheshire CW1 6BP on 6 January 2016
05 Jan 2016 AA01 Current accounting period extended from 31 October 2016 to 30 April 2017
05 Jan 2016 AP01 Appointment of Ms Diana Hunter as a director on 31 December 2015
05 Jan 2016 AP01 Appointment of Mr Andrew Humphreys as a director on 31 December 2015
05 Jan 2016 TM01 Termination of appointment of Jared Haitham Dalgamouni as a director on 31 December 2015
05 Jan 2016 TM02 Termination of appointment of Alexander Henry Brooke as a secretary on 31 December 2015
30 Dec 2015 AA Accounts for a small company made up to 31 October 2015
10 Dec 2015 MR04 Satisfaction of charge 1 in full