PPFC LTD

Company number 07920284

Date	Type	Description	View / Download
23 Jan 2017	CS01	Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 21/02/2017	(8 pages)
23 Jan 2017	CH01	Director's details changed for Mr Miles Edward Leeson on 20 January 2017	(2 pages)
23 Jan 2017	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 133,500	(3 pages)
23 Jan 2017	MR04	Satisfaction of charge 079202840001 in full	(1 page)
12 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
27 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 60,000	(5 pages)
16 Jun 2015	MR01	Registration of charge 079202840002, created on 2 June 2015	(8 pages)
20 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 60,000	(5 pages)
06 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
11 Apr 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 60,000	(5 pages)
28 Feb 2014	MR01	Registration of charge 079202840001	(5 pages)
17 Jan 2014	CERTNM	Company name changed peak performance gym torquay LTD\certificate issued on 17/01/14 RES15 ‐ Change company name resolution on 2014-01-10	(3 pages)
17 Jan 2014	CONNOT	Change of name notice	(2 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 60,000	(4 pages)
13 Jan 2014	SH08	Change of share class name or designation	(2 pages)
13 Jan 2014	AP01	Appointment of Mr Paul Haigney as a director	(3 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(8 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
19 Dec 2013	SH19	Statement of capital on 19 December 2013 GBP 30,600	(4 pages)
19 Dec 2013	SH20	Statement by directors	(1 page)
19 Dec 2013	CAP-SS	Solvency statement dated 17/12/13	(1 page)
19 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Dec 2013	AA01	Previous accounting period shortened from 31 January 2014 to 30 September 2013	(3 pages)
18 Dec 2013	AAMD	Amended accounts made up to 31 January 2013	(5 pages)
18 Dec 2013	AD01	Registered office address changed from Glencoe 3a Springfield Park Buckfastleigh Devon TQ11 0LL England on 18 December 2013	(2 pages)