- Company Overview for P.P.V. GROUP LIMITED (03261112)
- Filing history for P.P.V. GROUP LIMITED (03261112)
- People for P.P.V. GROUP LIMITED (03261112)
- Charges for P.P.V. GROUP LIMITED (03261112)
- More for P.P.V. GROUP LIMITED (03261112)
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) |
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22 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
19 Jan 2024 | CH01 | Director's details changed for Mr Matthew James Coleman on 19 January 2024 | |
12 Jan 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
24 Mar 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
14 Jan 2023 | SH02 | Sub-division of shares on 22 September 2022 | |
14 Jan 2023 | MA | Memorandum and Articles of Association | |
14 Jan 2023 | RESOLUTIONS |
Resolutions
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14 Jan 2023 | SH10 | Particulars of variation of rights attached to shares | |
14 Jan 2023 | SH08 | Change of share class name or designation | |
11 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with updates | |
11 Jan 2023 | PSC05 | Change of details for P.P.V. Holdings Limited as a person with significant control on 1 August 2019 | |
11 Jan 2023 | PSC02 | Notification of Stratton & Coleman Holdings Ltd as a person with significant control on 1 August 2019 | |
11 Jan 2023 | PSC02 | Notification of P.P.V. Holdings Limited as a person with significant control on 30 January 2019 | |
11 Jan 2023 | PSC07 | Cessation of Mark Stratton as a person with significant control on 1 August 2019 | |
11 Jan 2023 | PSC07 | Cessation of Christopher Larrington as a person with significant control on 30 January 2019 | |
11 Jan 2023 | PSC07 | Cessation of Matthew James Coleman as a person with significant control on 1 August 2019 | |
01 Nov 2022 | TM01 | Termination of appointment of Mark Stratton as a director on 1 November 2022 | |
05 Oct 2022 | CH01 | Director's details changed for Mr Mark Stratton on 5 October 2022 | |
23 Feb 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
20 Jan 2022 | CS01 | Confirmation statement made on 20 January 2022 with no updates | |
04 Jan 2022 | AP01 | Appointment of Mr Adam Overhill as a director on 1 January 2022 | |
04 Jan 2022 | AP01 | Appointment of Mr Mark Reed as a director on 1 January 2022 | |
05 Feb 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
01 Feb 2021 | CS01 | Confirmation statement made on 20 January 2021 with updates | |
31 Jan 2020 | CS01 | Confirmation statement made on 30 January 2020 with no updates |