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PPL HOLDCO LIMITED

Company number 11457067

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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 Apr 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 July 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	SH19	Statement of capital on 20 September 2018 GBP 300.0	View PDF Statement of capital on 20 September 2018 GBP 300.0 - link opens in a new window - 5 pages (5 pages)
20 Sep 2018	CAP-SS	Solvency Statement dated 13/09/18	View PDF Solvency Statement dated 13/09/18 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Entry into demerger agreement 13/09/2018	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Entry into demerger agreement 13/09/2018 - link opens in a new window - 14 pages (14 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 600	View PDF Statement of capital following an allotment of shares on 13 August 2018 GBP 600 - link opens in a new window - 8 pages (8 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Aug 2018	AP01	Appointment of Mr Martin Christopher Smith as a director on 13 August 2018	View PDF Appointment of Mr Martin Christopher Smith as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AP01	Appointment of Mr Jon Paul Camilleri as a director on 13 August 2018	View PDF Appointment of Mr Jon Paul Camilleri as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AP01	Appointment of Mr Nigel Llewellyn Davies as a director on 13 August 2018	View PDF Appointment of Mr Nigel Llewellyn Davies as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AP01	Appointment of Mr Mark William Fosbery as a director on 13 August 2018	View PDF Appointment of Mr Mark William Fosbery as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AP01	Appointment of Mr Peter Andrew Brown as a director on 13 August 2018	View PDF Appointment of Mr Peter Andrew Brown as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-10 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-10 GBP .5 - link opens in a new window - 24 pages (24 pages)

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