PEPPER GROUP ANZ HOLDCO LIMITED

Company number 06548576

Date	Type	Description	View / Download
11 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	(3 pages)
23 Mar 2023	MR01	Registration of charge 065485760002, created on 20 March 2023	(22 pages)
17 Mar 2023	MR01	Registration of charge 065485760001, created on 15 March 2023	(23 pages)
09 Feb 2023	TM01	Termination of appointment of Andrew David Day as a director on 24 January 2023	(1 page)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
10 Oct 2022	AD02	Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB	(1 page)
12 Aug 2022	AD01	Registered office address changed from Third Floor, Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to West Suite, Third Floor, Carrington House 126-130 Regent Street London W1B 5SE on 12 August 2022	(1 page)
21 Jul 2022	AD03	Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	(2 pages)
14 Jul 2022	AD02	Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	(1 page)
13 Jul 2022	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to Third Floor, Carrington House 126-130 Regent Street London W1B 5SE on 13 July 2022	(1 page)
13 Apr 2022	AD02	Register inspection address has been changed from C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ England to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	(1 page)
12 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	(3 pages)
31 Mar 2022	AP01	Appointment of Mr Fraser Mcleod Gemmell as a director on 28 March 2022	(2 pages)
17 Jan 2022	TM01	Termination of appointment of Richard Eugene Klemmer as a director on 1 January 2022	(1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
06 Oct 2021	TM01	Termination of appointment of Simon John Hotchkin as a director on 30 September 2021	(1 page)
21 Jul 2021	PSC08	Notification of a person with significant control statement	(2 pages)
17 May 2021	PSC07	Cessation of Pepper European Servicing Limited as a person with significant control on 11 March 2021	(1 page)
10 May 2021	RP04CS01	Second filing of Confirmation Statement dated 29 March 2021	(3 pages)
27 Apr 2021	SH14	Redenomination of shares. Statement of capital 30 March 2021 AUD 179.9367	(4 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
20 Apr 2021	TM02	Termination of appointment of Roger Stephen Lansdowne as a secretary on 15 April 2021	(1 page)
12 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/05/21	(3 pages)
10 Mar 2021	CH01	Director's details changed for Mr Simon John Hotchkin on 23 November 2020	(2 pages)
03 Mar 2021	AP01	Appointment of Mr Richard Eugene Klemmer as a director on 17 February 2021	(2 pages)