Peppertint Limited — Filings & Documents (56)
(E)Return of final meeting
2024-05-07 · Other
(E)Final statement of accounts
2024-05-07 · Other
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-06-01 · Winding Up
(E)Special Resolution (Winding Up)
2023-06-01 · Winding Up
(E)FNW1 - Certificate of solvency
2023-05-23 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-12-21 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNSC1 - Return of Allotment
2019-05-06 · Share Related
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FNSC1 - Return of Allotment
2017-12-08 · Share Related
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-05-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-03-29 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2016-03-02 · Name Change
Certificate of Change of Name
2016-03-02 · Name Change
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FNAR1 - Annual Return
2014-04-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-23 · Director/Secretary Change
(E)Special resolution
2010-04-23 · Other
(E)FR2 - Notification of Location of Registers
2010-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FSC1 - Return of Allotments
2003-07-30 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-07-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-28 · Address Change
(E)FR2 - Notification of Location of Registers
2003-07-28 · Other
(E)Declaration of Compliance
2003-03-27 · Other
(E)Memorandum & Articles of Association
2003-03-27 · Memorandum & Articles
Certificate of Incorporation
2003-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-05-07 | |
| (E)Final statement of accounts | Other | 2024-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-06-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-06-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-02 | |
| Certificate of Change of Name | Name Change | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-23 | |
| (E)Special resolution | Other | 2010-04-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-28 | |
| (E)Declaration of Compliance | Other | 2003-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-27 | |
| Certificate of Incorporation | Incorporation | 2003-03-27 |
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