PPC HOSPITALITY (UK) COMPANY LIMITED

Company number 01958053

Date	Type	Description	View / Download
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
05 Aug 2015	MR01	Registration of charge 019580530008, created on 23 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(48 pages)
31 Jul 2015	MA	Memorandum and Articles of Association	(11 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2	(4 pages)
27 Jan 2015	CC04	Statement of company's objects	(2 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
30 Oct 2014	CERTNM	Company name changed qmh uk LIMITED\certificate issued on 30/10/14 RES15 ‐ Change company name resolution on 2014-10-21	(3 pages)
30 Oct 2014	CONNOT	Change of name notice	(2 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-06	(2 pages)
16 Oct 2014	CONNOT	Change of name notice	(2 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
19 Aug 2014	MR04	Satisfaction of charge 7 in full	(17 pages)
19 Aug 2014	MR04	Satisfaction of charge 5 in full	(13 pages)
12 Aug 2014	AP01	Appointment of Mr David Arzi as a director on 8 August 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Jonathan Braidley as a director on 8 August 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Martin Quinn as a director on 8 August 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Simon Michael Teasdale as a director on 8 August 2014	(1 page)
11 Aug 2014	TM02	Termination of appointment of Sally Ann Coughlan as a secretary on 8 August 2014	(1 page)
11 Aug 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 7	(18 pages)
18 Jul 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	(14 pages)
18 Jul 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 7	(18 pages)
01 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 2	(4 pages)
04 Apr 2014	AP01	Appointment of Martin Quinn as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Matthew Rosenberg as a director	(1 page)

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