PPD INTERNATIONAL HOLDINGS (UK) LTD.
Company number 11932208
- Company Overview for PPD INTERNATIONAL HOLDINGS (UK) LTD. (11932208)
- Filing history for PPD INTERNATIONAL HOLDINGS (UK) LTD. (11932208)
- People for PPD INTERNATIONAL HOLDINGS (UK) LTD. (11932208)
- Registers for PPD INTERNATIONAL HOLDINGS (UK) LTD. (11932208)
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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) |
|---|---|---|---|
| 09 Dec 2024 | SH19 |
Statement of capital on 9 December 2024
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| 09 Dec 2024 | SH20 | Statement by Directors | |
| 09 Dec 2024 | CAP-SS | Solvency Statement dated 03/12/24 | |
| 09 Dec 2024 | RESOLUTIONS |
Resolutions
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| 04 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 23 Apr 2024 | AP01 | Appointment of Georgina Adams Green as a director on 18 April 2024 | |
| 19 Apr 2024 | AP01 | Appointment of Alison Jane Starr as a director on 18 April 2024 | |
| 19 Apr 2024 | TM01 | Termination of appointment of David John Norman as a director on 18 April 2024 | |
| 09 Apr 2024 | CS01 | Confirmation statement made on 7 April 2024 with updates | |
| 07 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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| 18 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 May 2023 | TM01 | Termination of appointment of Julia Mary James as a director on 24 May 2023 | |
| 13 Apr 2023 | CS01 | Confirmation statement made on 7 April 2023 with no updates | |
| 06 Apr 2023 | AP01 | Appointment of David John Norman as a director on 29 March 2023 | |
| 06 Apr 2023 | TM01 | Termination of appointment of Richard Stuart Harris as a director on 29 March 2023 | |
| 06 Apr 2023 | AP01 | Appointment of Syed Waqas Ahmed as a director on 29 March 2023 | |
| 06 Apr 2023 | AP01 | Appointment of Euan Daney Ross Cameron as a director on 29 March 2023 | |
| 06 Apr 2023 | AP01 | Appointment of Anthony Hugh Smith as a director on 29 March 2023 | |
| 30 Nov 2022 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 November 2022 | |
| 30 Nov 2022 | AP03 | Appointment of Rhona Gregg as a secretary on 29 November 2022 | |
| 14 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with no updates | |
| 06 Jan 2022 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| 05 Jan 2022 | AD02 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| 19 Nov 2021 | AA | Full accounts made up to 31 December 2020 |