PPCE HOLDINGS LIMITED

Company number 10674990

Date	Type	Description	View / Download
01 Nov 2018	AA	Group of companies' accounts made up to 30 November 2017	(34 pages)
17 Oct 2018	AD01	Registered office address changed from Waterloo House Thornton Street Newcastle upon Tyne England NE1 4AP England to Fourth Floor Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ on 17 October 2018	(1 page)
16 Oct 2018	AP01	Appointment of Stuart Marshall as a director on 12 October 2018	(2 pages)
10 Oct 2018	AP03	Appointment of Stuart Marshall as a secretary on 22 August 2018	(2 pages)
02 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-01	(3 pages)
16 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 21/11/2018	(6 pages)
25 Jan 2018	AD03	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
25 Jan 2018	AD02	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 6,090	(8 pages)
14 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Sep 2017	SH02	Sub-division of shares on 30 August 2017	(4 pages)
12 Sep 2017	AP01	Appointment of Ben Snow as a director on 30 August 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Mr Robert Edmund Paul Bodnar-Horvath as a director on 30 August 2017	(2 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division/ purchase by the company in exchangefor the issue and allotment 30/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(82 pages)
11 Sep 2017	SH08	Change of share class name or designation	(2 pages)
05 Sep 2017	PSC02	Notification of Ldc Vi Lp as a person with significant control on 30 August 2017	(2 pages)
05 Sep 2017	PSC07	Cessation of Peter Vincent Stienlet as a person with significant control on 30 August 2017	(1 page)
05 Sep 2017	MR01	Registration of charge 106749900001, created on 30 August 2017	(38 pages)
04 Sep 2017	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Waterloo House Thornton Street Newcastle upon Tyne England NE1 4AP on 4 September 2017	(1 page)
01 Sep 2017	AA01	Current accounting period shortened from 31 March 2018 to 30 November 2017	(1 page)
17 Aug 2017	AP01	Appointment of Mr Peter Vincent Stienlet as a director on 17 August 2017	(2 pages)
17 Aug 2017	PSC07	Cessation of Muckle Director Limited as a person with significant control on 17 August 2017	(1 page)
17 Aug 2017	TM01	Termination of appointment of Andrew John Davison as a director on 17 August 2017	(1 page)
17 Aug 2017	PSC01	Notification of Peter Vincent Stienlet as a person with significant control on 17 August 2017	(2 pages)
17 Aug 2017	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 17 August 2017	(1 page)

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