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PEPPY HEALTH LIMITED

Company number 11534232

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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)
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 9.053775
02 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 8.973926
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 7 April 2024
  • GBP 8.973926
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 21 February 2024
  • GBP 8.961766
03 Mar 2024 MA Memorandum and Articles of Association
03 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 15 February 2024
  • GBP 8.713747
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 15 February 2024
  • GBP 8.713747
30 Jan 2024 AP03 Appointment of Nicole Suzanne Navarre Girault as a secretary on 24 January 2024
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 January 2024
  • GBP 8.712914
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 8.679554
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 18 October 2023
  • GBP 8.676432
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • GBP 8.667507
08 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • GBP 8.666079
31 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 May 2023
  • GBP 8.664119
31 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 June 2023
  • GBP 8.664267
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • GBP 5.793103
  • ANNOTATION Clarification a second filed SH01 was registered on 31/08/2023.
19 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 5.792955
  • ANNOTATION Clarification a second filed SH01 was registered on 31/08/2023.
13 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 January 2023
  • GBP 7.765514
07 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 January 2023
  • GBP 5.788564
  • ANNOTATION Clarification a second filed SH01 was registered on 13/06/23
17 May 2023 AA Group of companies' accounts made up to 31 December 2022
29 Mar 2023 SH08 Change of share class name or designation
06 Feb 2023 SH10 Particulars of variation of rights attached to shares
06 Feb 2023 SH10 Particulars of variation of rights attached to shares