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PPBRG PROPCO LIMITED

Company number 13063550

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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)
01 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with updates
28 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 34,152,755
30 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 24 March 2023
30 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 October 2022
  • GBP 34,027,093
30 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 24 March 2022
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 32,557,093
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 9 June 2022
  • GBP 28,446,182
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 17 March 2022
  • GBP 14,879,337
19 Jun 2023 CS01 24/03/23 Statement of Capital gbp 34027093
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 30/11/2023
08 Nov 2022 MR01 Registration of charge 130635500006, created on 7 November 2022
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 10 October 2022
  • GBP 1,470,001
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/2023.
12 Oct 2022 MR01 Registration of charge 130635500005, created on 11 October 2022
01 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jul 2022 MR01 Registration of charge 130635500004, created on 18 July 2022
10 Jun 2022 MR01 Registration of charge 130635500003, created on 10 June 2022
29 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2023
23 Mar 2022 MR01 Registration of charge 130635500001, created on 22 March 2022
23 Mar 2022 MR01 Registration of charge 130635500002, created on 17 March 2022
21 Mar 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
17 Mar 2022 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 9 February 2022
17 Mar 2022 AD01 Registered office address changed from Verde 10 Bressenden Place London SW1E 5DH United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 17 March 2022
17 Mar 2022 PSC05 Change of details for Ppbrg Gp Ltd as a person with significant control on 9 February 2022
04 Mar 2022 AP02 Appointment of Intertrust Fiduciary Services (Uk) Limited as a director on 9 February 2022