PPF LIMITED

Company number 03352071

Date	Type	Description	View / Download
05 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
05 Mar 2019	TM01	Termination of appointment of Stephen Andrew Risbridger as a director on 5 March 2019	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
21 May 2018	AD01	Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD England to Meriden Hall Main Road Meriden Coventry CV7 7PT on 21 May 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
03 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
07 Nov 2016	AD01	Registered office address changed from Meriden Hall Main Road Meriden Coventry CV7 7PT England to Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD on 7 November 2016	(1 page)
17 Oct 2016	AD01	Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD to Meriden Hall Main Road Meriden Coventry CV7 7PT on 17 October 2016	(1 page)
08 Jun 2016	CH01	Director's details changed for Mr Kent Stephen Thompson on 8 June 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of Keith Frederick Churchhouse as a director on 12 April 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Nicholas John Guyton as a director on 12 April 2016	(1 page)
05 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
25 Apr 2016	AUD	Auditor's resignation	(1 page)
25 Apr 2016	TM02	Termination of appointment of Steve Davis as a secretary on 12 April 2016	(1 page)
25 Apr 2016	AP01	Appointment of Mr Kent Stephen Thompson as a director on 12 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Stephen Carlo Mogano as a director on 12 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Stephen William West as a director on 12 April 2016	(2 pages)
25 Apr 2016	AP03	Appointment of Mr Nigel John Dudley as a secretary on 12 April 2016	(2 pages)
20 Apr 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
19 Apr 2016	MR04	Satisfaction of charge 033520710004 in full	(1 page)
19 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
19 Apr 2016	MR04	Satisfaction of charge 033520710005 in full	(1 page)
19 Apr 2016	MR01	Registration of charge 033520710009, created on 12 April 2016	(23 pages)
19 Apr 2016	MR01	Registration of charge 033520710010, created on 12 April 2016	(34 pages)