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PEPTONE LTD

Company number 11296080

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Mar 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 3 January 2020 GBP 12.0086	View PDF Statement of capital following an allotment of shares on 3 January 2020 GBP 12.0086 - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	PSC04	Change of details for Dr Kamil Tamiola as a person with significant control on 9 September 2019	View PDF Change of details for Dr Kamil Tamiola as a person with significant control on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	PSC04	Change of details for Master Kamil Tamiola as a person with significant control on 23 August 2018	View PDF Change of details for Master Kamil Tamiola as a person with significant control on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 September 2019 GBP 11.9191 ANNOTATION Clarification a second filed SH01 was registered on 13/08/2020.	View PDF Statement of capital following an allotment of shares on 9 September 2019 GBP 11.9191 ANNOTATION Clarification a second filed SH01 was registered on 13/08/2020. - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 18 March 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 18 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AD01	Registered office address changed from Northcliffe House 4th Floor Young Street London W8 5EH England to 20-22 Wenlock Road London N1 7GU on 18 March 2019	View PDF Registered office address changed from Northcliffe House 4th Floor Young Street London W8 5EH England to 20-22 Wenlock Road London N1 7GU on 18 March 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	PSC04	Change of details for Dr Matthew Michael Heberling as a person with significant control on 4 February 2019	View PDF Change of details for Dr Matthew Michael Heberling as a person with significant control on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CH01	Director's details changed for Dr Matthew Michael Heberling on 4 February 2019	View PDF Director's details changed for Dr Matthew Michael Heberling on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	MR04	Satisfaction of charge 112960800001 in full	View PDF Satisfaction of charge 112960800001 in full - link opens in a new window - 1 page (1 page)
08 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 11.5789	View PDF Statement of capital following an allotment of shares on 23 August 2018 GBP 11.5789 - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	MR01	Registration of charge 112960800001, created on 18 July 2018	View PDF Registration of charge 112960800001, created on 18 July 2018 - link opens in a new window - 6 pages (6 pages)
18 Jun 2018	SH02	Sub-division of shares on 21 May 2018	View PDF Sub-division of shares on 21 May 2018 - link opens in a new window - 4 pages (4 pages)
14 Apr 2018	PSC04	Change of details for Dr Matthew Michael Heberling as a person with significant control on 14 April 2018	View PDF Change of details for Dr Matthew Michael Heberling as a person with significant control on 14 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Apr 2018	CH01	Director's details changed for Dr Matthew Michael Heberling on 14 April 2018	View PDF Director's details changed for Dr Matthew Michael Heberling on 14 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Apr 2018	AD01	Registered office address changed from Northcliffe House Young Street London W8 5EH England to Northcliffe House 4th Floor Young Street London W8 5EH on 14 April 2018	View PDF Registered office address changed from Northcliffe House Young Street London W8 5EH England to Northcliffe House 4th Floor Young Street London W8 5EH on 14 April 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-06 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-06 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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