PPL UK HOLDINGS LIMITED

Company number 08872102

Date	Type	Description	View / Download
22 Jan 2020	PSC02	Notification of Pcg Uk Holdings Llc as a person with significant control on 1 January 2020	(2 pages)
14 Aug 2019	AA	Accounts for a small company made up to 30 June 2019	(8 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
13 Sep 2018	AA	Accounts for a small company made up to 30 June 2018	(13 pages) Download iXBRL
02 Feb 2018	PSC04	Change of details for Mr William Stephen Mosakowski as a person with significant control on 1 January 2018	(2 pages)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
01 Feb 2018	TM01	Termination of appointment of Richard Allan Maguire as a director on 29 September 2017	(1 page)
10 Oct 2017	AA	Full accounts made up to 30 June 2017	(12 pages)
22 Jun 2017	CH01	Director's details changed for Mr Richard Allan Maguire on 30 April 2017	(2 pages)
22 Jun 2017	CH01	Director's details changed for Mr William Stephen Mosakowski on 30 April 2017	(2 pages)
22 Jun 2017	CH01	Director's details changed for Mr Daniel Thomas Heaney on 30 April 2017	(2 pages)
19 Jun 2017	AD01	Registered office address changed from C/O Donnelly Bentley Hazlemere 70 Chorley New Road Bolton BL1 4BY United Kingdom to 1 Smithy Court Smithy Brook Road Wigan WN3 6PS on 19 June 2017	(1 page)
24 May 2017	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary on 30 April 2017	(1 page)
24 May 2017	AD01	Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to C/O Donnelly Bentley Hazlemere 70 Chorley New Road Bolton BL1 4BY on 24 May 2017	(1 page)
15 Feb 2017	AA	Group of companies' accounts made up to 30 June 2016	(19 pages)
02 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
08 Aug 2016	CH01	Director's details changed for Mr Daniel Thomas Heaney on 8 August 2016	(2 pages)
08 Aug 2016	CH01	Director's details changed for Mr William Stephen Mosakowski on 8 August 2016	(2 pages)
08 Aug 2016	CH01	Director's details changed for Mr Richard Allan Maguire on 8 August 2016	(2 pages)
08 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
08 Aug 2016	AD01	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 8 August 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(6 pages)
01 Feb 2016	CH01	Director's details changed for Mr Richard Allan Maguire on 31 January 2016	(2 pages)
01 Feb 2016	CH01	Director's details changed for Mr Daniel Thomas Heaney on 31 January 2016	(2 pages)
01 Feb 2016	CH01	Director's details changed for Mr William Stephen Mosakowski on 4 January 2016	(2 pages)