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PPD GROUP HOLDINGS LIMITED

Company number 12578466

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	MR01	Registration of charge 125784660001, created on 28 April 2023	View PDF Registration of charge 125784660001, created on 28 April 2023 - link opens in a new window - 43 pages (43 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM01	Termination of appointment of Adam Roger Goodwin as a director on 31 July 2021	View PDF Termination of appointment of Adam Roger Goodwin as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	PSC02	Notification of Bell Gibson Limited as a person with significant control on 31 July 2021	View PDF Notification of Bell Gibson Limited as a person with significant control on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC07	Cessation of Adam Roger Goodwin as a person with significant control on 31 July 2021	View PDF Cessation of Adam Roger Goodwin as a person with significant control on 31 July 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	PSC07	Cessation of Lee Gibson as a person with significant control on 31 July 2021	View PDF Cessation of Lee Gibson as a person with significant control on 31 July 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	PSC07	Cessation of Christopher Mark Bell as a person with significant control on 31 July 2021	View PDF Cessation of Christopher Mark Bell as a person with significant control on 31 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages)
21 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 7 pages (7 pages)
11 Jun 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 October 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 October 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	PSC01	Notification of Adam Goodwin as a person with significant control on 31 May 2020	View PDF Notification of Adam Goodwin as a person with significant control on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 May 2020 GBP 2,400	View PDF Statement of capital following an allotment of shares on 31 May 2020 GBP 2,400 - link opens in a new window - 6 pages (6 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 May 2020 GBP 1,600	View PDF Statement of capital following an allotment of shares on 31 May 2020 GBP 1,600 - link opens in a new window - 5 pages (5 pages)
29 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-29 GBP 2	View PDF Incorporation Statement of capital on 2020-04-29 GBP 2 - link opens in a new window - 38 pages (38 pages)

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PPD GROUP HOLDINGS LIMITED

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