PPS EQUIPMENT HOLDINGS LIMITED

Company number 07907410

Date	Type	Description	View / Download
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(4 pages)
14 Feb 2020	PSC05	Change of details for Business Growth Fund Plc as a person with significant control on 14 February 2020	(2 pages)
19 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
12 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
29 Apr 2019	MR01	Registration of charge 079074100002, created on 25 April 2019	(8 pages)
21 Mar 2019	AP01	Appointment of Mr Jonathan Gareth Earl as a director on 20 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Mark Stephen Freer as a director on 20 March 2019	(1 page)
14 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
14 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
20 Feb 2018	CS01	Confirmation statement made on 31 July 2017 with updates	(6 pages)
20 Feb 2018	TM01	Termination of appointment of Andrew Robert Lee as a director on 26 January 2018	(1 page)
08 Aug 2017	SH08	Change of share class name or designation	(2 pages)
07 Aug 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
27 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(8 pages)
24 Feb 2017	CH01	Director's details changed for Mr David Mitchell Peggie on 24 February 2017	(2 pages)
24 Feb 2017	CH01	Director's details changed for Mrs Joanne Elizabeth Moss on 24 February 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Andrew John Flynn as a director on 20 February 2017	(1 page)
13 Feb 2017	MA	Memorandum and Articles of Association	(50 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Jan 2017	CH01	Director's details changed for Mr Jeremy Edward Tutt on 1 January 2017	(2 pages)
06 Jan 2017	AP01	Appointment of Mr Andrew Robert Lee as a director on 1 January 2017	(2 pages)
06 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)