PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED

Company number 09584784

Date	Type	Description	View / Download
16 Dec 2019	MR01	Registration of charge 095847840003, created on 10 December 2019	(54 pages)
03 Sep 2019	MR04	Satisfaction of charge 095847840001 in full	(1 page)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
24 Jun 2019	CH01	Director's details changed for Mr Christopher Andre Kula on 2 May 2019	(2 pages)
24 Jun 2019	CH01	Director's details changed for Mr Jonathan Patrick Braidley on 2 May 2019	(2 pages)
31 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
02 May 2019	AD01	Registered office address changed from C/O Mcap Global Finance (Uk) Llp Gordon House 10 Greencoat Place London SW1P 1PH United Kingdom to Mcap Global Finance (Uk) Llp 16 Palace Street London SW1E 5JD on 2 May 2019	(1 page)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
15 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
29 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 29 January 2018	(2 pages)
28 Nov 2017	MR01	Registration of charge 095847840002, created on 28 November 2017	(56 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
31 May 2017	AP01	Appointment of Mr Christopher Andre Kula as a director on 23 May 2017	(2 pages)
26 May 2017	TM01	Termination of appointment of David Arzi as a director on 23 May 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
19 Sep 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
19 Sep 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
14 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP .01	(19 pages)
28 Oct 2015	MR01	Registration of charge 095847840001, created on 21 October 2015	(73 pages)
20 Oct 2015	MA	Memorandum and Articles of Association	(10 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-transactions agreement 07/10/2015	(12 pages)
11 May 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
11 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-11 GBP .01	(20 pages)