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PPC GLOBAL HOLDINGS LIMITED

Company number 07025656

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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)
06 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2011 2.35B Notice of move from Administration to Dissolution on 13 December 2010
04 Nov 2010 2.17B Statement of administrator's proposal
05 Oct 2010 AD01 Registered office address changed from 19/20 Poland Street London W1F 8QF on 5 October 2010
10 Sep 2010 2.12B Appointment of an administrator
22 Feb 2010 TM01 Termination of appointment of Stephen O'pray as a director
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2010 AP01 Appointment of Sharon Louise Elizabeth Pipe as a director
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 865.00
04 Jan 2010 SH08 Change of share class name or designation
01 Dec 2009 CERTNM Company name changed broomco (4189) LIMITED\certificate issued on 01/12/09
  • RES15 ‐ Change company name resolution on 2009-11-20
01 Dec 2009 CONNOT Change of name notice
09 Nov 2009 SH10 Particulars of variation of rights attached to shares
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 840.00
09 Nov 2009 CC04 Statement of company's objects
09 Nov 2009 CC01 Notice of Restriction on the Company's Articles
09 Nov 2009 AA01 Current accounting period shortened from 30 September 2010 to 31 May 2010
09 Nov 2009 AP03 Appointment of Maria Sullivan as a secretary
09 Nov 2009 AP01 Appointment of Stephen James O'pray as a director
09 Nov 2009 AP01 Appointment of Maria Sullivan as a director
09 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
22 Sep 2009 NEWINC Incorporation