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PP INTELLIGENCE LTD

Company number 10857509

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Company Results (links open in a new window)
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 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 22 October 2019	View PDF Withdrawal of a person with significant control statement on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
14 Aug 2019	TM01	Termination of appointment of Robert Patrick Reid as a director on 13 August 2019	View PDF Termination of appointment of Robert Patrick Reid as a director on 13 August 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jul 2019	CS01	Confirmation statement made on 18 April 2019 with updates	View PDF Confirmation statement made on 18 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2019	AP01	Appointment of Mr Daragh Anglim as a director on 4 June 2019	View PDF Appointment of Mr Daragh Anglim as a director on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AD01	Registered office address changed from 42 Berkeley Square London W1J 5AW England to 33 Foley Street London W1W 7TL on 26 March 2019	View PDF Registered office address changed from 42 Berkeley Square London W1J 5AW England to 33 Foley Street London W1W 7TL on 26 March 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2019	AD01	Registered office address changed from 1st Floor (North) Devonshire House Devonshire Street London W1W 5DS England to 42 Berkeley Square London W1J 5AW on 9 January 2019	View PDF Registered office address changed from 1st Floor (North) Devonshire House Devonshire Street London W1W 5DS England to 42 Berkeley Square London W1J 5AW on 9 January 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AA01	Current accounting period extended from 31 July 2018 to 30 November 2018	View PDF Current accounting period extended from 31 July 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	View PDF Confirmation statement made on 18 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	AP01	Appointment of Mr Robert Patrick Reid as a director on 31 August 2017	View PDF Appointment of Mr Robert Patrick Reid as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	AP01	Appointment of Mr Stephen Murphy as a director on 31 August 2017	View PDF Appointment of Mr Stephen Murphy as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31 - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	TM01	Termination of appointment of Graham Michael Cowan as a director on 31 August 2017	View PDF Termination of appointment of Graham Michael Cowan as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
17 Apr 2018	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 1st Floor (North) Devonshire House Devonshire Street London W1W 5DS on 17 April 2018	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 1st Floor (North) Devonshire House Devonshire Street London W1W 5DS on 17 April 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-10 GBP 1 - link opens in a new window - 26 pages (26 pages)

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