PEPPER ITALIAN INVESTMENTS LIMITED

Company number 10537378

Date	Type	Description	View / Download
07 Oct 2020	PSC05	Change of details for Pepper Europe (Uk) Limited as a person with significant control on 22 July 2020	(2 pages)
24 Sep 2020	TM01	Termination of appointment of Warren Henry Justice as a director on 31 July 2020	(1 page)
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)
06 Feb 2020	TM01	Termination of appointment of Fraser Mcleod Gemmell as a director on 6 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Richard Eugene Klemmer as a director on 1 January 2020	(1 page)
06 Feb 2020	CH01	Director's details changed for Mr Michael Charles Culhane on 31 January 2020	(2 pages)
23 Dec 2019	AP01	Appointment of Dr Fraser Mcleod Gemmell as a director on 22 December 2019	(2 pages)
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
04 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
21 May 2018	PSC05	Change of details for Pepper Europe (Uk) Limited as a person with significant control on 5 December 2017	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	(5 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 749,522	(3 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 3,606,226	(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 United Kingdom to Harman House George Street Uxbridge UB8 1QQ on 5 October 2017	(1 page)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 42,090	(3 pages)
05 May 2017	CH01	Director's details changed for Mr Michael Charles Culhane on 1 May 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Patrick Edmund Tuttle as a director on 31 March 2017	(1 page)
14 Mar 2017	CH01	Director's details changed for Mr Michael Charles Culhane on 23 December 2016	(2 pages)
01 Feb 2017	AD03	Register(s) moved to registered inspection location Harman House George Street Uxbridge UB8 1QQ	(1 page)
31 Jan 2017	AD02	Register inspection address has been changed to Harman House George Street Uxbridge UB8 1QQ	(1 page)
22 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-22 GBP 1	(31 pages)