PEPCO GROUP LIMITED

Company number 09127609

Date	Type	Description	View / Download
09 Apr 2019	PSC07	Cessation of Steinhoff International Holdings N.V. as a person with significant control on 1 April 2017	(1 page)
09 Apr 2019	PSC02	Notification of Steinhoff Uk Holdings Limited as a person with significant control on 1 April 2017	(2 pages)
28 Mar 2019	AD01	Registered office address changed from Taper Studios Unit B 175 Long Lane London SE1 4GT England to Unit B 120 Weston Street London SE1 4GS on 28 March 2019	(1 page)
26 Mar 2019	AD01	Registered office address changed from 5 Deansway Worcester WR1 2JG England to Taper Studios Unit B 175 Long Lane London SE1 4GT on 26 March 2019	(1 page)
26 Mar 2019	AD01	Registered office address changed from 5 Deansway Worcester WR1 2JG England to 5 Deansway Worcester WR1 2JG on 26 March 2019	(1 page)
01 Mar 2019	SH08	Change of share class name or designation	(2 pages)
05 Feb 2019	AD01	Registered office address changed from Unit 4.1 the Leather Market Weston Street London SE1 3ER England to 5 Deansway Worcester WR1 2JG on 5 February 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Philip Jean Dieperink as a director on 31 January 2019	(1 page)
06 Dec 2018	TM01	Termination of appointment of Danie Van Der Merwe as a director on 6 December 2018	(1 page)
06 Dec 2018	AP01	Appointment of Mr Louis Jacobus Du Preez as a director on 6 December 2018	(2 pages)
09 Nov 2018	MR01	Registration of charge 091276090008, created on 19 October 2018	(46 pages)
07 Nov 2018	MR01	Registration of charge 091276090007, created on 19 October 2018	(47 pages)
05 Nov 2018	MR01	Registration of charge 091276090006, created on 19 October 2018	(22 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 30 September 2017	(70 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
06 Jul 2018	AD02	Register inspection address has been changed from 31 Chertsey Street Guildford Surrey GU1 4HD England to Harrison Clark Rickerby 5 Deansway Worcester WR1 2JG	(1 page)
25 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(1 page)
16 Mar 2018	MR01	Registration of charge 091276090004, created on 2 March 2018	(45 pages)
16 Mar 2018	MR01	Registration of charge 091276090005, created on 2 March 2018	(45 pages)
08 Mar 2018	AP01	Appointment of Danie Van Der Merwe as a director on 6 March 2018	(2 pages)
05 Mar 2018	MA	Memorandum and Articles of Association	(68 pages)
05 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
02 Feb 2018	MR01	Registration of charge 091276090003, created on 18 January 2018	(62 pages)
01 Feb 2018	MR01	Registration of charge 091276090002, created on 18 January 2018	(30 pages)