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PPD HOLDINGS LIMITED

Company number 10519195

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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)
22 Apr 2024 AA Micro company accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
12 Jun 2023 AA Micro company accounts made up to 31 December 2022
04 Apr 2023 PSC04 Change of details for Mr Conrad Broadbent as a person with significant control on 3 April 2023
09 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
13 Sep 2022 AA Micro company accounts made up to 31 December 2021
19 Jul 2022 MA Memorandum and Articles of Association
19 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
28 Jun 2021 AA Micro company accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with updates
07 Jan 2021 PSC04 Change of details for Mr Conrad Broadbent as a person with significant control on 9 March 2020
07 Jan 2021 PSC01 Notification of Susan Frances Broadbent as a person with significant control on 9 March 2020
03 Dec 2020 AA Micro company accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
05 Nov 2019 SH06 Cancellation of shares. Statement of capital on 24 July 2019
  • GBP 4,500.00
05 Nov 2019 SH03 Purchase of own shares.
15 Aug 2019 TM01 Termination of appointment of Joanne Louise Gibson as a director on 15 August 2019
14 Aug 2019 AA Micro company accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
06 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with updates
09 Jan 2018 SH20 Statement by Directors
09 Jan 2018 SH19 Statement of capital on 9 January 2018
  • GBP 5,000
09 Jan 2018 CAP-SS Solvency Statement dated 04/12/17