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P&P GREEN UK HOLDINGS LTD

Company number 10344418

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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)
10 Aug 2018	MR04	Satisfaction of charge 103444180001 in full	View PDF Satisfaction of charge 103444180001 in full - link opens in a new window - 1 page (1 page)
04 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 44 pages (44 pages)
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with updates	View PDF Confirmation statement made on 23 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	AP01	Appointment of Simon Chantler as a director on 20 April 2017	View PDF Appointment of Simon Chantler as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	CH01	Director's details changed for Mr John Joseph Novak on 3 November 2016	View PDF Director's details changed for Mr John Joseph Novak on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 8 September 2016 GBP 151	View PDF Statement of capital following an allotment of shares on 8 September 2016 GBP 151 - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	AA01	Current accounting period shortened from 31 August 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 August 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AP01	Appointment of Mr John Joseph Novak as a director on 8 September 2016	View PDF Appointment of Mr John Joseph Novak as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	MR01	Registration of charge 103444180001, created on 9 September 2016	View PDF Registration of charge 103444180001, created on 9 September 2016 - link opens in a new window - 35 pages (35 pages)
24 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-24 GBP 1 - link opens in a new window - 24 pages (24 pages)

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