PPCE HOLDINGS LIMITED

Company number 10674990

Date	Type	Description	View / Download
30 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-29	(3 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 8,658	(4 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 8,601.8	(4 pages)
30 Sep 2019	TM01	Termination of appointment of Peter Vincent Stienlet as a director on 24 September 2019	(1 page)
25 Sep 2019	SH08	Change of share class name or designation	(2 pages)
25 Sep 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Sep 2019	TM01	Termination of appointment of Robert Edmund Paul Bodnar-Horvath as a director on 31 July 2019	(1 page)
05 Sep 2019	AA	Group of companies' accounts made up to 30 November 2018	(36 pages)
02 Sep 2019	AP01	Appointment of Mr Neil John Charles Hobbs as a director on 1 September 2019	(2 pages)
29 Aug 2019	CH01	Director's details changed for Ms Jane Angela Caroline Gilbert Boot on 29 August 2019	(2 pages)
30 May 2019	TM02	Termination of appointment of Stuart Marshall as a secretary on 24 May 2019	(1 page)
29 May 2019	AP01	Appointment of Mr Robin Clive Powell as a director on 24 May 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Ben Snow as a director on 24 May 2019	(1 page)
28 May 2019	AP01	Appointment of Jane Angela Caroline Gilbert Boot as a director on 24 May 2019	(2 pages)
28 May 2019	AP01	Appointment of Mr Richard Stephen Laker as a director on 24 May 2019	(2 pages)
28 May 2019	AP01	Appointment of Gail Bamforth as a director on 24 May 2019	(2 pages)
21 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ The sun of 800 capitalised 30/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(82 pages)
17 May 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 May 2019	SH08	Change of share class name or designation	(2 pages)
15 May 2019	SH02	Consolidation of shares on 30 April 2019	(6 pages)
15 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 6,890.00	(6 pages)
07 May 2019	MR01	Registration of charge 106749900002, created on 30 April 2019	(22 pages)
03 Apr 2019	TM01	Termination of appointment of Stuart Marshall as a director on 25 March 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(5 pages)
21 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 15/03/2018	(6 pages)

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