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P.P.V. HOLDINGS LIMITED

Company number 10271813

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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)
14 Nov 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
04 Mar 2024	PSC04	Change of details for Mr Christopher Larrington as a person with significant control on 1 March 2024	View PDF Change of details for Mr Christopher Larrington as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC04	Change of details for Mr Allan Raymond Larrington as a person with significant control on 1 March 2024	View PDF Change of details for Mr Allan Raymond Larrington as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CH01	Director's details changed for Mr Christopher Larrington on 1 March 2024	View PDF Director's details changed for Mr Christopher Larrington on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CH01	Director's details changed for Mrs Brenda Kathleen Larrington on 1 March 2024	View PDF Director's details changed for Mrs Brenda Kathleen Larrington on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CH01	Director's details changed for Mr Allan Raymond Larrington on 1 March 2024	View PDF Director's details changed for Mr Allan Raymond Larrington on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 9 pages (9 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2022	AP01	Appointment of Mrs Emma Larrington as a director on 1 March 2021	View PDF Appointment of Mrs Emma Larrington as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 7 pages (7 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2021	PSC04	Change of details for Mr Allan Raymond Larrington as a person with significant control on 19 October 2020	View PDF Change of details for Mr Allan Raymond Larrington as a person with significant control on 19 October 2020 - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	PSC04	Change of details for Mr Christopher Larrington as a person with significant control on 19 October 2020	View PDF Change of details for Mr Christopher Larrington as a person with significant control on 19 October 2020 - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 105	View PDF Statement of capital following an allotment of shares on 19 October 2020 GBP 105 - link opens in a new window - 16 pages (16 pages)
07 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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P.P.V. HOLDINGS LIMITED

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