PPF GRP LIMITED

Company number 09040233

Date	Type	Description	View / Download
21 May 2018	AD01	Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD England to Meriden Hall Main Road Meriden Coventry CV7 7PT on 21 May 2018	(1 page)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
25 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
07 Nov 2016	AD01	Registered office address changed from Meriden Hall Main Road Meriden Coventry CV7 7PT England to Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD on 7 November 2016	(1 page)
08 Jun 2016	CH01	Director's details changed for Mr Kent Steven Thompson on 8 June 2016	(2 pages)
01 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 135,043	(11 pages)
01 Jun 2016	AD01	Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD to Meriden Hall Main Road Meriden Coventry CV7 7PT on 1 June 2016	(1 page)
05 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
25 Apr 2016	AUD	Auditor's resignation	(1 page)
25 Apr 2016	AP01	Appointment of Ms Lisa Alice Thurkettle as a director on 12 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Kent Stephen Thompson as a director on 12 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Stephen Carlo Mogano as a director on 12 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Stephen William West as a director on 12 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Nicholas John Guyton as a director on 12 April 2016	(1 page)
25 Apr 2016	AP03	Appointment of Mr Nigel John Dudley as a secretary on 12 April 2016	(2 pages)
25 Apr 2016	TM02	Termination of appointment of Steve Davis as a secretary on 12 April 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Keith Frederick Churchhouse as a director on 12 April 2016	(1 page)
20 Apr 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
19 Apr 2016	MR04	Satisfaction of charge 090402330001 in full	(1 page)
19 Apr 2016	MR04	Satisfaction of charge 090402330002 in full	(1 page)
15 Apr 2016	MR01	Registration of charge 090402330003, created on 12 April 2016	(10 pages)
15 Apr 2016	MR01	Registration of charge 090402330004, created on 12 April 2016	(34 pages)
15 Apr 2016	MR01	Registration of charge 090402330005, created on 12 April 2016	(23 pages)
01 Mar 2016	MR01	Registration of charge 090402330002, created on 24 February 2016	(27 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)