PPRO FINANCIAL LTD

Company number 07653641

Date	Type	Description	View / Download
27 Jan 2025	AD01	Registered office address changed from 48 Chancery Lane London WC2A 1JF England to 20 Midtown 20 Procter Street London WC1V 6NX on 27 January 2025	(1 page)
07 Jan 2025	TM01	Termination of appointment of Rahul Raswant as a director on 31 December 2024	(1 page)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	(51 pages)
21 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	(3 pages)
24 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 EUR 8,604,781 GBP 100	(4 pages)
02 Oct 2023	AP01	Appointment of Mr Mordechay Bring as a director on 2 October 2023	(2 pages)
02 Oct 2023	TM01	Termination of appointment of Simon Black as a director on 2 October 2023	(1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	(51 pages)
08 Aug 2023	TM01	Termination of appointment of Stefan Erwin Merz as a director on 1 August 2023	(1 page)
09 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
13 Mar 2023	AP01	Appointment of Mr Bernard Richard Miles as a director on 7 February 2023	(2 pages)
09 Mar 2023	AA	Full accounts made up to 31 December 2021	(56 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Jul 2022	AP01	Appointment of Mr Rahul Raswant as a director on 13 June 2022	(2 pages)
04 Jul 2022	TM01	Termination of appointment of Götz Möller as a director on 13 June 2022	(1 page)
14 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
16 Mar 2022	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
16 Mar 2022	EH05	Elect to keep the members' register information on the public register	(3 pages)
16 Mar 2022	PSC08	Notification of a person with significant control statement	(3 pages)
16 Mar 2022	PSC07	Cessation of Ppro Holding Gmbh as a person with significant control on 6 April 2016	(3 pages)
22 Feb 2022	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
22 Feb 2022	EH01	Elect to keep the directors' register information on the public register	(1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(42 pages)
09 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
31 Mar 2021	MR04	Satisfaction of charge 076536410002 in full	(1 page)

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