PEPCO GROUP LIMITED

Company number 09127609

Date	Type	Description	View / Download
23 Jan 2018	TM01	Termination of appointment of Pieter Johan Erasmus as a director on 2 January 2018	(1 page)
22 Jan 2018	AP01	Appointment of Philip Jean Dieperink as a director on 2 January 2018	(2 pages)
09 Jan 2018	MR01	Registration of charge 091276090001, created on 3 January 2018	(111 pages)
12 Oct 2017	TM02	Termination of appointment of Spencer Hill as a secretary on 2 October 2017	(1 page)
04 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 April 2017 GBP 1,801.242	(7 pages)
01 Aug 2017	AP03	Appointment of Spencer Hill as a secretary	(3 pages)
01 Aug 2017	TM02	Termination of appointment of Mat Ankers as a secretary on 26 June 2017	(2 pages)
31 Jul 2017	AP03	Appointment of Spencer Hill as a secretary on 26 June 2017	(2 pages)
31 Jul 2017	TM02	Termination of appointment of Mat Ankers as a secretary on 26 June 2017	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(6 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
05 Jun 2017	AD01	Registered office address changed from Unit 5.2.1 the Leather Market Weston Street London SE1 3ER England to Unit 4.1 the Leather Market Weston Street London SE1 3ER on 5 June 2017	(1 page)
05 Jun 2017	AP01	Appointment of Sean Nicholas Nennens Cardinaal as a director on 28 April 2017	(3 pages)
31 May 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 1,801.242 ANNOTATION Clarification a second filed SH01 was registered on 04/10/2017	(9 pages)
31 May 2017	SH08	Change of share class name or designation	(2 pages)
30 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
07 Sep 2016	SH08	Change of share class name or designation	(2 pages)
07 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 04/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 1,000	(3 pages)
26 Jul 2016	AD03	Register(s) moved to registered inspection location 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 999.001	(3 pages)