PPDI HOLDINGS LIMITED

Company number 08794414

Date	Type	Description	View / Download
10 Sep 2018	TM01	Termination of appointment of Michael Joseph Ryan as a director on 31 August 2018	(1 page)
05 Jan 2018	CH01	Director's details changed for Mr Michael Joseph Ryan on 5 January 2018	(2 pages)
05 Jan 2018	CH01	Director's details changed for Mr John Mcdonagh on 5 January 2018	(2 pages)
05 Jan 2018	CH01	Director's details changed for Mr Alistair Graham Ray on 5 January 2018	(2 pages)
27 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
18 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(9 pages)
15 Nov 2017	CH03	Secretary's details changed for Jennifer Mckay on 23 October 2017	(1 page)
24 Oct 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2017	(2 pages)
24 Oct 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017	(1 page)
24 Oct 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017	(1 page)
23 Oct 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB to 1 Park Row Leeds LS1 5AB on 23 October 2017	(1 page)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
08 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(10 pages)
10 Jun 2016	AP03	Appointment of Jennifer Mckay as a secretary on 31 March 2016	(2 pages)
31 May 2016	TM02	Termination of appointment of Adrian Peacock as a secretary on 31 March 2016	(1 page)
24 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,002	(13 pages)
04 Sep 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 1,002.00	(22 pages)
31 Dec 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 602.00	(15 pages)
29 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 602	(11 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 502.00	(13 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 402.00	(11 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 302.00	(9 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 202.00	(7 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 11/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(87 pages)

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