- Company Overview for PPD GROUP HOLDINGS LIMITED (12578466)
- Filing history for PPD GROUP HOLDINGS LIMITED (12578466)
- People for PPD GROUP HOLDINGS LIMITED (12578466)
- Charges for PPD GROUP HOLDINGS LIMITED (12578466)
- More for PPD GROUP HOLDINGS LIMITED (12578466)
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) |
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10 Oct 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Jul 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jul 2023 | DS01 | Application to strike the company off the register | |
10 Jul 2023 | CS01 | Confirmation statement made on 2 July 2023 with no updates | |
02 May 2023 | MR01 | Registration of charge 125784660001, created on 28 April 2023 | |
13 Sep 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
18 Jul 2022 | CS01 | Confirmation statement made on 2 July 2022 with updates | |
11 Oct 2021 | AA01 | Current accounting period extended from 31 October 2021 to 31 March 2022 | |
05 Oct 2021 | RESOLUTIONS |
Resolutions
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05 Oct 2021 | MA | Memorandum and Articles of Association | |
05 Oct 2021 | SH10 | Particulars of variation of rights attached to shares | |
05 Oct 2021 | SH08 | Change of share class name or designation | |
29 Sep 2021 | TM01 | Termination of appointment of Adam Roger Goodwin as a director on 31 July 2021 | |
29 Sep 2021 | PSC02 | Notification of Bell Gibson Limited as a person with significant control on 31 July 2021 | |
29 Sep 2021 | PSC07 | Cessation of Adam Roger Goodwin as a person with significant control on 31 July 2021 | |
29 Sep 2021 | PSC07 | Cessation of Lee Gibson as a person with significant control on 31 July 2021 | |
29 Sep 2021 | PSC07 | Cessation of Christopher Mark Bell as a person with significant control on 31 July 2021 | |
29 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
21 Jul 2021 | CS01 | Confirmation statement made on 2 July 2021 with no updates | |
02 Jul 2020 | CS01 | Confirmation statement made on 2 July 2020 with updates | |
11 Jun 2020 | AA01 | Current accounting period shortened from 30 April 2021 to 31 October 2020 | |
08 Jun 2020 | PSC01 | Notification of Adam Goodwin as a person with significant control on 31 May 2020 | |
08 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 31 May 2020
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08 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 31 May 2020
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29 Apr 2020 | NEWINC |
Incorporation
Statement of capital on 2020-04-29
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