Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
MR01 |
Registration of charge 123293700001, created on 26 March 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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19 May 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 March 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Adrian Norman Spencer Pepper on 27 November 2019
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26 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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26 Aug 2022 |
AD01 |
Registered office address changed from Pepper Media Group, 34 Bedford Row 2nd Floor London WC1R 4JH England to Midway House Herrick Way Staverton Cheltenham GL51 6TQ on 26 August 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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22 Sep 2021 |
TM01 |
Termination of appointment of Gwilym Peter Gwillim as a director on 21 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Richard David Evans as a director on 21 September 2021
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18 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Aug 2021 |
PSC01 |
Notification of Richard David Evans as a person with significant control on 29 July 2021
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03 Aug 2021 |
PSC07 |
Cessation of Gwilym Peter Gwillim as a person with significant control on 29 July 2021
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02 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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14 Aug 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 27/03/2020
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2020 |
SH02 |
Sub-division of shares on 27 March 2020
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16 Apr 2020 |
SH08 |
Change of share class name or designation
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31 Mar 2020 |
PSC01 |
Notification of Gwilym Peter Gwillim as a person with significant control on 27 March 2020
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31 Mar 2020 |
PSC07 |
Cessation of Bpe Secretaries Limited as a person with significant control on 27 March 2020
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17 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-14
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27 Nov 2019 |
TM01 |
Termination of appointment of Margaret Anne Garnett as a director on 27 November 2019
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27 Nov 2019 |
AD01 |
Registered office address changed from Bpe Solicitors Llp 1st Floor, St James House, St James Square, Cheltenham Gloucestershire GL50 3PR England to Pepper Media Group, 34 Bedford Row 2nd Floor London WC1R 4JH on 27 November 2019
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