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PPHL REALISATION LTD

Company number 07574981

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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)
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2012 SH10 Particulars of variation of rights attached to shares
23 Jan 2012 SH08 Change of share class name or designation
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 January 2012
  • GBP 20,006,201
03 Jan 2012 AA Group of companies' accounts made up to 30 September 2011
16 Dec 2011 TM01 Termination of appointment of Catherine Ann Hearn as a director on 30 September 2011
16 Dec 2011 AP01 Appointment of Mr Alan James Goodwin as a director on 1 October 2011
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 20,000,001.00
24 Jun 2011 CERTNM Company name changed compass topco LIMITED\certificate issued on 24/06/11
  • RES15 ‐ Change company name resolution on 2011-06-14
22 Jun 2011 AP01 Appointment of Catherine Ann Hearn as a director
22 Jun 2011 AP01 Appointment of Mr Barry Alan Hibbert as a director
22 Jun 2011 AP01 Appointment of Peter Douglas Johnston as a director
22 Jun 2011 TM01 Termination of appointment of Mark Davies as a director
22 Jun 2011 TM01 Termination of appointment of Benjamin Buerstedde as a director
20 Jun 2011 AD01 Registered office address changed from 1st Floor 2 Park Street London W1K 2HX United Kingdom on 20 June 2011
20 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-14
20 Jun 2011 CONNOT Change of name notice
17 Jun 2011 AP03 Appointment of Alan James Goodwin as a secretary
01 Jun 2011 AA01 Current accounting period shortened from 31 March 2012 to 30 September 2011
06 May 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 169,971.00
04 Apr 2011 CERTNM Company name changed compass bidco LIMITED\certificate issued on 04/04/11
  • NM04 ‐ Change of name by provision in articles
29 Mar 2011 AD01 Registered office address changed from Sun European Partners Llp 2 Park Street 1st Floor London W1K 2XA United Kingdom on 29 March 2011
23 Mar 2011 NEWINC Incorporation