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PPBRG GP LTD

Company number 13051914

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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)
08 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
16 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
07 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CH01	Director's details changed for Mr. Benjamin Paul Bianchi on 7 December 2023	View PDF Director's details changed for Mr. Benjamin Paul Bianchi on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
07 Jun 2022	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 9 February 2022	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	AD01	Registered office address changed from Oaktree Capital Management, Verde 10 Bressenden Place London SW1E 5DH United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 29 March 2022	View PDF Registered office address changed from Oaktree Capital Management, Verde 10 Bressenden Place London SW1E 5DH United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 29 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	MR01	Registration of charge 130519140001, created on 17 March 2022	View PDF Registration of charge 130519140001, created on 17 March 2022 - link opens in a new window - 34 pages (34 pages)
03 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 4 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AP01	Appointment of Mr. Callum Thorneycroft as a director on 4 March 2021	View PDF Appointment of Mr. Callum Thorneycroft as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr. Benjamin Paul Bianchi as a director on 4 March 2021	View PDF Appointment of Mr. Benjamin Paul Bianchi as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-30 GBP 1 - link opens in a new window - 8 pages (8 pages)

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