PPL UK DISTRIBUTION HOLDINGS LIMITED

Company number 04267536

Date	Type	Description	View / Download
12 Feb 2015	CERTNM	Company name changed ppl ww holdings LIMITED\certificate issued on 12/02/15 CONNOT ‐ Change of name notice	(3 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-22	(1 page)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 60,421,304.6222	(4 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-10	(1 page)
25 Nov 2014	CONNOT	Change of name notice	(2 pages)
14 Nov 2014	MA	Memorandum and Articles of Association	(27 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(89 pages)
15 Aug 2014	AP01	Appointment of Mr Alexander James Torok as a director on 15 August 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Stephen Kenneth Breininger as a director on 15 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Jerry Matthews Simmons Jr as a director on 15 August 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Paul Anthony Farr as a director on 15 August 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Russell Robert Clelland as a director on 15 August 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 55,017,007	(9 pages)
08 Apr 2014	CH01	Director's details changed for Mr Paul Anthony Farr on 8 April 2014	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Clive Watts as a director	(1 page)
11 Mar 2014	OC	Scheme of arrangement	(32 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 18/02/2014	(28 pages)
30 Oct 2013	CH01	Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 29 October 2013	(2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Robert Arthur Symons on 27 September 2013	(2 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(81 pages)
02 Sep 2013	AP01	Appointment of Mr Philip Gerald Allen as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of David Harris as a director	(1 page)
09 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 55,017,007	(9 pages)
01 Jul 2013	AP01	Appointment of Mr Philip Swift as a director	(2 pages)