PPF GRP LIMITED

Company number 09040233

Date	Type	Description	View / Download
19 Nov 2015	CERTNM	Company name changed ppf group LIMITED\certificate issued on 19/11/15 RES15 ‐ Change company name resolution on 2015-11-05	(3 pages)
19 Nov 2015	CONNOT	Change of name notice	(2 pages)
19 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Nov 2015	SH08	Change of share class name or designation	(3 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Voting rights 05/11/2015	(2 pages)
16 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
12 Oct 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
14 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 135,043	(8 pages)
17 Mar 2015	AD01	Registered office address changed from Unit 17-20 Homefarm Luton Hoo Estate Luton LU1 3TD United Kingdom to Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD on 17 March 2015	(1 page)
05 Mar 2015	CERTNM	Company name changed ppf grp LIMITED\certificate issued on 05/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-01	(3 pages)
11 Sep 2014	CERTNM	Company name changed crossco (1368) LIMITED\certificate issued on 11/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-11	(3 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 135,043	(4 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-31	(1 page)
13 Aug 2014	CONNOT	Change of name notice	(2 pages)
07 Aug 2014	MR01	Registration of charge 090402330001, created on 4 August 2014	(32 pages)
30 Jun 2014	AP01	Appointment of Mr Nicholas John Guyton as a director on 27 June 2014	(2 pages)
27 Jun 2014	AP01	Appointment of Mr Keith Frederick Churchhouse as a director on 27 June 2014	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Andrew John Rodgers as a director on 4 June 2014	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Andrew Waldron as a director on 4 June 2014	(2 pages)
04 Jun 2014	AP01	Appointment of Stephen Andrew Risbridger as a director on 4 June 2014	(2 pages)
04 Jun 2014	AP03	Appointment of Steve Davis as a secretary on 4 June 2014	(2 pages)
04 Jun 2014	TM01	Termination of appointment of Sean Torquil Nicolson as a director on 4 June 2014	(1 page)
04 Jun 2014	AP01	Appointment of Steve Davis as a director on 4 June 2014	(2 pages)