PEPPER ADVANTAGE LIMITED

Company number 06549766

Date	Type	Description	View / Download
22 Jul 2020	AD01	Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE England to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 22 July 2020	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
20 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
07 Oct 2019	TM01	Termination of appointment of James Mark White as a director on 4 October 2019	(1 page)
07 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-04	(3 pages)
04 Oct 2019	AP01	Appointment of Dr Fraser Mcleod Gemmell as a director on 4 October 2019	(2 pages)
04 Oct 2019	AP01	Appointment of Mr Stavros Makaritis as a director on 4 October 2019	(2 pages)
03 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
21 May 2018	PSC05	Change of details for Pepper Europe Investments Uk Ltd as a person with significant control on 5 December 2017	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
05 Dec 2017	AD01	Registered office address changed from Harman House George Street Uxbridge UB8 1QQ England to Carrington House 126-130 Regent Street London W1B 5SE on 5 December 2017	(1 page)
05 Oct 2017	AD04	Register(s) moved to registered office address Harman House George Street Uxbridge UB8 1QQ	(1 page)
05 Oct 2017	AD01	Registered office address changed from 23 Savile Row London W1S 2ET England to Harman House George Street Uxbridge UB8 1QQ on 5 October 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
20 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 3,850	(5 pages)
20 Apr 2016	CH01	Director's details changed for Mr Richard Eugene Klemmer on 20 April 2016	(2 pages)
20 Feb 2016	CH03	Secretary's details changed for Mr Roger Stephen Lansdowne on 20 February 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 Sep 2015	AD03	Register(s) moved to registered inspection location C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ	(1 page)
01 Sep 2015	AD02	Register inspection address has been changed to C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ	(1 page)
01 Sep 2015	AD01	Registered office address changed from 114a Cromwell Road London SW7 4ES to 23 Savile Row London W1S 2ET on 1 September 2015	(1 page)