PPCE SHARECO LIMITED

Company number 11731996

Date	Type	Description	View / Download
09 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Apr 2022	TM01	Termination of appointment of Neil John Charles Hobbs as a director on 30 April 2022	(1 page)
30 Apr 2022	TM01	Termination of appointment of Richard Stephen Laker as a director on 30 April 2022	(1 page)
30 Apr 2022	TM01	Termination of appointment of Gail Bamforth as a director on 30 April 2022	(1 page)
26 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Apr 2022	DS01	Application to strike the company off the register	(1 page)
21 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	(4 pages)
17 Jun 2021	AD01	Registered office address changed from Design Works William Street Gateshead NE10 0JP England to Time Central Gallowgate Newcastle upon Tyne NE1 4BF on 17 June 2021	(1 page)
03 Apr 2021	AD01	Registered office address changed from 40 st. Pauls Square Birmingham B3 1FQ United Kingdom to Design Works William Street Gateshead NE10 0JP on 3 April 2021	(1 page)
30 Mar 2021	AA01	Current accounting period extended from 30 November 2020 to 31 May 2021	(1 page)
10 Mar 2021	PSC02	Notification of Ppce Holdings Limited as a person with significant control on 3 March 2021	(2 pages)
10 Mar 2021	PSC07	Cessation of Ppce Group Limited as a person with significant control on 3 March 2021	(1 page)
05 Feb 2021	CS01	Confirmation statement made on 17 December 2020 with updates	(4 pages)
30 Dec 2020	AA	Accounts for a small company made up to 30 November 2019	(10 pages)
07 Feb 2020	AP01	Appointment of Mr Neil John Charles Hobbs as a director on 7 February 2020	(2 pages)
05 Feb 2020	PSC05	Change of details for Parsons Group Limited as a person with significant control on 29 January 2020	(2 pages)
05 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-29	(3 pages)
04 Feb 2020	AD01	Registered office address changed from Fourth Floor Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ United Kingdom to 40 st. Pauls Square Birmingham B3 1FQ on 4 February 2020	(1 page)
04 Feb 2020	CS01	Confirmation statement made on 17 December 2019 with updates	(4 pages)
18 Sep 2019	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Fourth Floor Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ on 18 September 2019	(1 page)
18 Sep 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 November 2019	(1 page)
12 Sep 2019	PSC02	Notification of Parsons Group Limited as a person with significant control on 5 September 2019	(2 pages)
12 Sep 2019	PSC07	Cessation of Robert Edmund Paul Bodnar-Horvath as a person with significant control on 5 September 2019	(1 page)
12 Sep 2019	AP01	Appointment of Gail Bamforth as a director on 5 September 2019	(2 pages)