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PNP HOLDINGS LIMITED

Company number 12579687

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Company Results (links open in a new window)
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)
01 Oct 2020	PSC01	Notification of Peter Clements as a person with significant control on 12 May 2020	View PDF Notification of Peter Clements as a person with significant control on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC01	Notification of Nigel Berger as a person with significant control on 12 May 2020	View PDF Notification of Nigel Berger as a person with significant control on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 12 May 2020 GBP 1,149	View PDF Statement of capital following an allotment of shares on 12 May 2020 GBP 1,149 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 12 May 2020 GBP 8,851	View PDF Statement of capital following an allotment of shares on 12 May 2020 GBP 8,851 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	PSC07	Cessation of Carina O'brien as a person with significant control on 12 May 2020	View PDF Cessation of Carina O'brien as a person with significant control on 12 May 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AP01	Appointment of Mr Peter Harold Clements as a director on 12 May 2020	View PDF Appointment of Mr Peter Harold Clements as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AP01	Appointment of Mr Paul Babai as a director on 12 May 2020	View PDF Appointment of Mr Paul Babai as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AP01	Appointment of Mr Nigel Jeremy Berger as a director on 12 May 2020	View PDF Appointment of Mr Nigel Jeremy Berger as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Carina O'brien as a director on 12 May 2020	View PDF Termination of appointment of Carina O'brien as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	MR01	Registration of charge 125796870002, created on 11 May 2020	View PDF Registration of charge 125796870002, created on 11 May 2020 - link opens in a new window - 31 pages (31 pages)
11 May 2020	MR01	Registration of charge 125796870001, created on 11 May 2020	View PDF Registration of charge 125796870001, created on 11 May 2020 - link opens in a new window - 45 pages (45 pages)
30 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-30 GBP 1	View PDF Incorporation Statement of capital on 2020-04-30 GBP 1 - link opens in a new window - 39 pages (39 pages)

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