PPC INTER-FINANCE NUMBER 1 LIMITED

Company number 05335775

Date	Type	Description	View / Download
29 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 29 January 2018	(2 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
06 Dec 2017	MR01	Registration of charge 053357750011, created on 23 November 2017	(14 pages)
28 Nov 2017	MR01	Registration of charge 053357750009, created on 28 November 2017	(43 pages)
28 Nov 2017	MR01	Registration of charge 053357750010, created on 28 November 2017	(56 pages)
07 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(53 pages)
31 May 2017	AP01	Appointment of Mr Christopher Andre Kula as a director on 23 May 2017	(2 pages)
26 May 2017	TM01	Termination of appointment of David Arzi as a director on 23 May 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(6 pages)
19 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(50 pages)
18 Jul 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
14 Jul 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
22 Feb 2016	AR01	Annual return made up to 18 January 2016 Statement of capital on 2016-02-22 GBP 150,000,002	(19 pages)
29 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
05 Aug 2015	MR01	Registration of charge 053357750008, created on 23 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(48 pages)
31 Jul 2015	MA	Memorandum and Articles of Association	(11 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Jul 2015	MR01	Registration of charge 053357750007, created on 23 July 2015	(41 pages)
28 Jul 2015	MR01	Registration of charge 053357750006, created on 23 July 2015	(14 pages)
21 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-21 GBP 150,000,002	(14 pages)
27 Jan 2015	CC04	Statement of company's objects	(2 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 Oct 2014	CERTNM	Company name changed qmh finance number 1 LIMITED\certificate issued on 16/10/14 RES15 ‐ Change company name resolution on 2014-10-06	(3 pages)
16 Oct 2014	CONNOT	Change of name notice	(2 pages)

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