PEPPER MONEY GROUP LIMITED

Company number 11279067

Date	Type	Description	View / Download
22 Aug 2022	AD01	Registered office address changed from , West Suite, Third Floor, Carrington House Regent Street, London, W1B 5SE, United Kingdom to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 22 August 2022	(1 page)
05 Aug 2022	PSC05	Change of details for Pepper Europe (Uk) Limited as a person with significant control on 5 August 2022	(2 pages)
05 Aug 2022	AD01	Registered office address changed from , Carrington House Regent Street, London, W1B 5SE, England to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 5 August 2022	(1 page)
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	(3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with updates	(4 pages)
30 Nov 2020	AP01	Appointment of Mr Anthony John Keeble as a director on 30 November 2020	(2 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
12 Aug 2020	TM01	Termination of appointment of Warren Henry Justice as a director on 31 July 2020	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with updates	(4 pages)
04 Mar 2020	PSC07	Cessation of Pepper Europe Holdings Pty Limited as a person with significant control on 26 February 2020	(1 page)
04 Mar 2020	PSC02	Notification of Pepper Europe (Uk) Limited as a person with significant control on 26 February 2020	(2 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 1,443,510.00	(4 pages)
26 Nov 2019	AA01	Current accounting period extended from 30 December 2019 to 31 December 2019	(1 page)
25 Nov 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
05 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(4 pages)
24 Jan 2019	AP03	Appointment of Mrs Ellen Hastings-Jones as a secretary on 23 January 2019	(2 pages)
07 Jan 2019	PSC02	Notification of Pepper Europe Holdings Pty Limited as a person with significant control on 27 March 2018	(2 pages)
07 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 7 January 2019	(2 pages)
31 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 1,022,510.00	(8 pages)
31 Dec 2018	SH02	Sub-division of shares on 13 December 2018	(6 pages)
28 Dec 2018	SH08	Change of share class name or designation	(2 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 13/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
18 Sep 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)

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