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PEPPER FOX LONDON LTD

Company number 12596257

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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)
03 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
06 Jul 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 May 2022
31 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
11 May 2022 AA Total exemption full accounts made up to 31 May 2021
21 Aug 2021 MA Memorandum and Articles of Association
21 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2021 MA Memorandum and Articles of Association
07 Jul 2021 PSC01 Notification of Nigel John Watson as a person with significant control on 20 May 2020
07 Jul 2021 CS01 Confirmation statement made on 11 May 2021 with updates
07 Jul 2021 PSC04 Change of details for Mr Gareth Paul Elliott as a person with significant control on 20 May 2020
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 May 2020
  • GBP 100
22 Jun 2020 AP01 Appointment of Mr Nigel John Watson as a director on 12 May 2020
15 Jun 2020 AD01 Registered office address changed from 100 Church Road Hove East Sussex BN3 2EB England to 168 Church Road Hove East Sussex BN3 2DL on 15 June 2020
12 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted