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PPIY LIMITED

Company number 06456444

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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)
19 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
09 Jun 2016 SH06 Cancellation of shares. Statement of capital on 26 May 2016
  • GBP 100
09 Jun 2016 TM01 Termination of appointment of Stephen Richard Potts as a director on 1 June 2016
09 Jun 2016 TM02 Termination of appointment of Stephen Richard Potts as a secretary on 1 June 2016
09 Jun 2016 SH03 Purchase of own shares.
05 May 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
10 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conversion 01/06/2014
10 Jun 2014 SH08 Change of share class name or designation
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 125
02 Jun 2014 AP01 Appointment of Mr Graham Saxton as a director
02 Jun 2014 TM01 Termination of appointment of Stephen Parry as a director
24 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
20 Jun 2013 SH06 Cancellation of shares. Statement of capital on 20 June 2013
  • GBP 100
20 Jun 2013 SH03 Purchase of own shares.
13 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2013 TM01 Termination of appointment of John Ives as a director
17 May 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for Stephen Anthony Young on 1 September 2012
22 May 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Jan 2012 CH01 Director's details changed for Stephen Richard Potts on 5 January 2012