PPRO FINANCIAL LTD

Company number 07653641

Date	Type	Description	View / Download
06 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2015	(19 pages)
18 Dec 2015	CH01	Director's details changed for Mr Philipp Nieland on 29 April 2015	(2 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 19 November 2015 EUR 542,500 GBP 100	(4 pages)
03 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 01/08/2014 and has an allotment date of 25/06/2014	(6 pages)
21 Oct 2015	TM01	Termination of appointment of Sarah Anne Francis as a director on 15 October 2015	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
26 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-26 EUR 5,500,000 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 06/01/2016	(9 pages)
29 Apr 2015	AD01	Registered office address changed from , 20 Hanover Square, London, W1S 1JY to 23 Hanover Square London W1S 1JB on 29 April 2015	(1 page)
29 Apr 2015	AP01	Appointment of Mr Patrick Victor Josef Martin as a director on 23 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Simon Black as a director on 23 April 2015	(2 pages)
04 Mar 2015	AUD	Auditor's resignation	(1 page)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 June 2014 EUR 5,500,000 GBP 100 ANNOTATION Clarification a Second filed SH01 is registered on 03/12/2015	(5 pages)
04 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-04	(6 pages)
10 Mar 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
04 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)
16 May 2013	AP01	Appointment of Ms Sarah Anne Francis as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of Fatima Capitao as a director	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
29 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 100 EUR 500,000	(4 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
15 Sep 2011	AP01	Appointment of Ms Fatima Capitao as a director	(2 pages)
15 Sep 2011	AP01	Appointment of Mrs Brigitte Holzer as a director	(2 pages)

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