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PPCL 2017 LIMITED

Company number 11068851

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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)
29 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 May 2018	AD01	Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ United Kingdom to 10 st. Helens Road Swansea SA1 4AW on 8 May 2018	View PDF Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ United Kingdom to 10 st. Helens Road Swansea SA1 4AW on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 200,999	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 200,999 - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29 - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 29/03/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175 conflict of interest 29/03/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Mar 2018	AP01	Appointment of Mr Glyn Trott as a director on 9 March 2018	View PDF Appointment of Mr Glyn Trott as a director on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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