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P.P.M.A. LIMITED

Company number 02116954

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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)
13 Nov 2024	AA	Accounts for a small company made up to 31 March 2024 This document is being processed and will be available in 10 days.
07 Nov 2024	AP01	Appointment of Mr Ian Michael David Jardine as a director on 1 November 2024	View PDF Appointment of Mr Ian Michael David Jardine as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 1 page (1 page)
13 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	PSC02	Notification of Processing and Packaging Machinery Association Ltd as a person with significant control on 3 January 2023	View PDF Notification of Processing and Packaging Machinery Association Ltd as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 19 February 2024	View PDF Withdrawal of a person with significant control statement on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Jan 2024	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mr Steven Banton as a director on 1 January 2024	View PDF Appointment of Mr Steven Banton as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2023	AD01	Registered office address changed from New Progress House 34 Stafford Road Wallington Surrey SM6 9AY to 34 Stafford Road Wallington SM6 9AA on 19 November 2023	View PDF Registered office address changed from New Progress House 34 Stafford Road Wallington Surrey SM6 9AY to 34 Stafford Road Wallington SM6 9AA on 19 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
24 Oct 2023	TM01	Termination of appointment of Tracie Lorraine White as a director on 9 October 2023	View PDF Termination of appointment of Tracie Lorraine White as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 41 pages (41 pages)
13 Apr 2023	AP01	Appointment of Ms Rhoslyn Mair Davies as a director on 1 December 2022	View PDF Appointment of Ms Rhoslyn Mair Davies as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
19 Aug 2022	AP01	Appointment of Mr Steven Edwin Jones as a director on 2 December 2021	View PDF Appointment of Mr Steven Edwin Jones as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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P.P.M.A. LIMITED

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