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PPRV LIMITED

Company number 11501327

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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)
24 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Nov 2018	RESOLUTIONS	Resolutions 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 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 - 39 pages (39 pages)
21 Nov 2018	PSC02	Notification of Fine Food Capital Limited as a person with significant control on 12 November 2018	View PDF Notification of Fine Food Capital Limited as a person with significant control on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	PSC05	Change of details for Papparich Group Limited as a person with significant control on 12 November 2018	View PDF Change of details for Papparich Group Limited as a person with significant control on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 12 November 2018 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AP01	Appointment of Mr David Charles Flower as a director on 12 November 2018	View PDF Appointment of Mr David Charles Flower as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AP01	Appointment of Mr Eddie T H Lim as a director on 12 November 2018	View PDF Appointment of Mr Eddie T H Lim as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	PSC02	Notification of Papparich Group Limited as a person with significant control on 22 October 2018	View PDF Notification of Papparich Group Limited as a person with significant control on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	PSC07	Cessation of Andrew Roy Lloyd as a person with significant control on 22 October 2018	View PDF Cessation of Andrew Roy Lloyd as a person with significant control on 22 October 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-06 GBP 1 - link opens in a new window - 24 pages (24 pages)

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