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PPE EUROPE LTD

Company number 12935989

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 October 2023
28 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
22 Oct 2024 CH01 Director's details changed for Mrs Humaira Faqir on 18 October 2024
22 Oct 2024 CH01 Director's details changed for Mr Tariq Amor Amin on 18 October 2024
22 Oct 2024 PSC04 Change of details for Mrs Humaira Faqir as a person with significant control on 18 October 2024
22 Oct 2024 PSC04 Change of details for Mr Tariq Amor Amin as a person with significant control on 18 October 2024
22 Oct 2024 AD01 Registered office address changed from Wharf House Victoria Quays Wharf Street Sheffield South Yorkshire S2 5SY United Kingdom to 76 st. Mary Street Southampton SO14 1NY on 22 October 2024
27 Sep 2024 PSC04 Change of details for Mr Tariq Amor Amin as a person with significant control on 7 October 2020
18 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
12 Oct 2023 SH08 Change of share class name or designation
10 Oct 2023 MA Memorandum and Articles of Association
10 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
19 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
03 Nov 2020 AP01 Appointment of Mr Tariq Amor Amin as a director on 30 October 2020
07 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-07
  • GBP 100