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PP LIVE LIMITED

Company number 11500068

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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)
20 Nov 2019	PSC07	Cessation of Pp Intelligence Ltd as a person with significant control on 18 October 2019	View PDF Cessation of Pp Intelligence Ltd as a person with significant control on 18 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	PSC02	Notification of Pp Intelligence Ltd as a person with significant control on 18 October 2019	View PDF Notification of Pp Intelligence Ltd as a person with significant control on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC02	Notification of Nobl Group Limited as a person with significant control on 18 October 2019	View PDF Notification of Nobl Group Limited as a person with significant control on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC07	Cessation of Hanway Associates Limited as a person with significant control on 18 October 2019	View PDF Cessation of Hanway Associates Limited as a person with significant control on 18 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	PSC07	Cessation of Ech Limited as a person with significant control on 18 October 2019	View PDF Cessation of Ech Limited as a person with significant control on 18 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	AD01	Registered office address changed from Fourth Floor 1 - 5 Clerkenwell Road London EC1M 5PA England to 33 Foley Street London W1W 7TL on 21 October 2019	View PDF Registered office address changed from Fourth Floor 1 - 5 Clerkenwell Road London EC1M 5PA England to 33 Foley Street London W1W 7TL on 21 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	TM01	Termination of appointment of George Timothy Fergus Mcbride as a director on 18 October 2019	View PDF Termination of appointment of George Timothy Fergus Mcbride as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AD01	Registered office address changed from 56 Broadwick Street London W1F 7AJ England to Fourth Floor 1 - 5 Clerkenwell Road London EC1M 5PA on 12 September 2019	View PDF Registered office address changed from 56 Broadwick Street London W1F 7AJ England to Fourth Floor 1 - 5 Clerkenwell Road London EC1M 5PA on 12 September 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Nov 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 - 21 pages (21 pages)
30 Oct 2018	AP01	Appointment of Mr Robert Patrick Reid as a director on 18 October 2018	View PDF Appointment of Mr Robert Patrick Reid as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AD01	Registered office address changed from 42 Berkeley Square London W1J 5AW United Kingdom to 56 Broadwick Street London W1F 7AJ on 30 October 2018	View PDF Registered office address changed from 42 Berkeley Square London W1J 5AW United Kingdom to 56 Broadwick Street London W1F 7AJ on 30 October 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	AP01	Appointment of Mr Stephen Murphy as a director on 18 October 2018	View PDF Appointment of Mr Stephen Murphy as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	AP01	Appointment of Mr George Timothy Fergus Mcbride as a director on 18 October 2018	View PDF Appointment of Mr George Timothy Fergus Mcbride as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	TM01	Termination of appointment of Hanway Associates Limited as a director on 18 October 2018	View PDF Termination of appointment of Hanway Associates Limited as a director on 18 October 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	TM01	Termination of appointment of Ech Limited as a director on 18 October 2018	View PDF Termination of appointment of Ech Limited as a director on 18 October 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-03 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-03 GBP 200 - link opens in a new window - 13 pages (13 pages)

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