PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED
Company number 09584784
- Company Overview for PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED (09584784)
- Filing history for PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED (09584784)
- People for PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED (09584784)
- Charges for PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED (09584784)
- Registers for PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED (09584784)
- More for PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED (09584784)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 Sep 2024 | MR01 | Registration of charge 095847840004, created on 19 September 2024 | |
| 12 Aug 2024 | CERTNM |
Company name changed dtp acquisition 2 mailbox (uk) LIMITED\certificate issued on 12/08/24
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| 06 Jun 2024 | CS01 | Confirmation statement made on 11 May 2024 with no updates | |
| 05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 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 | |
| 24 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
| 31 Mar 2023 | CH01 | Director's details changed for Ms Warunya Punawakul on 24 March 2023 | |
| 31 Mar 2023 | CH01 | Director's details changed for Ms Wanida Suksuwan on 24 March 2023 | |
| 31 Mar 2023 | CH01 | Director's details changed for Mr Hansa Susayan on 24 March 2023 | |
| 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 | |
| 14 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
| 01 Feb 2022 | AA | Full accounts made up to 31 December 2020 | |
| 13 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with updates | |
| 27 Nov 2020 | MR04 | Satisfaction of charge 095847840002 in full | |
| 10 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 19 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
| 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 | |
| 24 Dec 2019 | AP01 | Appointment of Wanida Suksuwan as a director on 10 December 2019 | |
| 24 Dec 2019 | AP01 | Appointment of Warunya Punawakul as a director on 10 December 2019 | |
| 24 Dec 2019 | TM01 | Termination of appointment of Christopher Andre Kula as a director on 10 December 2019 | |
| 24 Dec 2019 | AP01 | Appointment of Hansa Susayan as a director on 10 December 2019 | |
| 24 Dec 2019 | TM01 | Termination of appointment of Jonathan Patrick Braidley as a director on 10 December 2019 | |
| 20 Dec 2019 | RESOLUTIONS |
Resolutions
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