- 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) |
---|---|---|---|
29 Jan 2020 | PSC01 | Notification of Matthew James Coleman as a person with significant control on 1 August 2019 | |
29 Jan 2020 | PSC01 | Notification of Mark Stratton as a person with significant control on 1 August 2019 | |
29 Jan 2020 | PSC07 | Cessation of Allan Raymond Larrington as a person with significant control on 29 January 2020 | |
03 Dec 2019 | AA | Total exemption full accounts made up to 31 July 2019 | |
15 Aug 2019 | SH10 | Particulars of variation of rights attached to shares | |
15 Aug 2019 | SH08 | Change of share class name or designation | |
15 Aug 2019 | RESOLUTIONS |
Resolutions
|
|
05 Aug 2019 | AA01 | Previous accounting period shortened from 31 October 2019 to 31 July 2019 | |
25 Apr 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
30 Jan 2019 | CS01 | Confirmation statement made on 30 January 2019 with updates | |
30 Jan 2019 | PSC01 | Notification of Christopher Larrington as a person with significant control on 7 March 2018 | |
17 Oct 2018 | CS01 | Confirmation statement made on 4 October 2018 with no updates | |
17 Oct 2018 | PSC01 | Notification of Allan Raymond Larrington as a person with significant control on 17 October 2018 | |
17 Oct 2018 | PSC07 | Cessation of Christopher Larrington as a person with significant control on 17 October 2018 | |
23 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
13 Mar 2018 | SH08 | Change of share class name or designation | |
13 Mar 2018 | SH10 | Particulars of variation of rights attached to shares | |
09 Mar 2018 | RESOLUTIONS |
Resolutions
|
|
26 Feb 2018 | AP01 | Appointment of Mr Matthew James Coleman as a director on 18 February 2018 | |
26 Feb 2018 | TM01 | Termination of appointment of Brenda Kathleen Larrington as a director on 18 February 2018 | |
26 Feb 2018 | TM01 | Termination of appointment of Christopher Larrington as a director on 18 February 2018 | |
17 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with no updates | |
23 Mar 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
04 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
24 Aug 2016 | TM01 | Termination of appointment of Michael John Richmond as a director on 10 August 2016 |