PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED

Company number 09584784

Date	Type	Description	View / Download
20 Sep 2024	MR01	Registration of charge 095847840004, created on 19 September 2024	(55 pages)
12 Aug 2024	CERTNM	Company name changed dtp acquisition 2 mailbox (uk) LIMITED\certificate issued on 12/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-19	(3 pages)
06 Jun 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	(3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
07 Aug 2023	AD01	Registered office address changed from Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 7 August 2023	(1 page)
24 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	(3 pages)
31 Mar 2023	CH01	Director's details changed for Ms Warunya Punawakul on 24 March 2023	(2 pages)
31 Mar 2023	CH01	Director's details changed for Ms Wanida Suksuwan on 24 March 2023	(2 pages)
31 Mar 2023	CH01	Director's details changed for Mr Hansa Susayan on 24 March 2023	(2 pages)
24 Mar 2023	AD01	Registered office address changed from Valor Hospitality Europe Limited Queens Court 9-17 Eastern Road Romford Essex RM1 3NG United Kingdom to Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 24 March 2023	(1 page)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
24 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	(3 pages)
01 Feb 2022	AA	Full accounts made up to 31 December 2020	(35 pages)
13 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	(4 pages)
27 Nov 2020	MR04	Satisfaction of charge 095847840002 in full	(1 page)
10 Nov 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
19 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
06 Jan 2020	AD01	Registered office address changed from Mcap Global Finance (Uk) Llp 16 Palace Street London SW1E 5JD United Kingdom to Valor Hospitality Europe Limited Queens Court 9-17 Eastern Road Romford Essex RM1 3NG on 6 January 2020	(1 page)
24 Dec 2019	AP01	Appointment of Wanida Suksuwan as a director on 10 December 2019	(2 pages)
24 Dec 2019	AP01	Appointment of Warunya Punawakul as a director on 10 December 2019	(2 pages)
24 Dec 2019	TM01	Termination of appointment of Christopher Andre Kula as a director on 10 December 2019	(1 page)
24 Dec 2019	AP01	Appointment of Hansa Susayan as a director on 10 December 2019	(2 pages)
24 Dec 2019	TM01	Termination of appointment of Jonathan Patrick Braidley as a director on 10 December 2019	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-10	(3 pages)
16 Dec 2019	MR01	Registration of charge 095847840003, created on 10 December 2019	(54 pages)