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PROGRAM PLANNING PROFESSIONALS LIMITED

Company number 03025947

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 8,000,000	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 8,000,000 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in the capital of the company by way of capitalisation of reserves approved 01/08/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in the capital of the company by way of capitalisation of reserves approved 01/08/2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2024	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 358 pages (358 pages)
12 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
29 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 458 pages (458 pages)
12 Jun 2023	RP04AP01	Second filing for the appointment of Mr Richard Hugh Siddle as a director	View PDF Second filing for the appointment of Mr Richard Hugh Siddle as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 314 pages (314 pages)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 25 July 2022 GBP 2,200,004	View PDF Statement of capital following an allotment of shares on 25 July 2022 GBP 2,200,004 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Dec 2021	TM01	Termination of appointment of Arnaud Benoit Flande as a director on 8 December 2021	View PDF Termination of appointment of Arnaud Benoit Flande as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	TM02	Termination of appointment of Nicholas William Crook as a secretary on 8 December 2021	View PDF Termination of appointment of Nicholas William Crook as a secretary on 8 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP03	Appointment of Mr David Charles Dees as a secretary on 8 December 2021	View PDF Appointment of Mr David Charles Dees as a secretary on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mrs Sharon Mary Walsh as a director on 8 December 2021	View PDF Appointment of Mrs Sharon Mary Walsh as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
18 Feb 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
01 Dec 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Dec 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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PROGRAM PLANNING PROFESSIONALS LIMITED

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