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PFF GROUP LIMITED

Company number 13216818

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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)
31 Oct 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 35 pages (35 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
18 Oct 2023	AP01	Appointment of Mr Lee Graeme Wilkinson as a director on 5 October 2023	View PDF Appointment of Mr Lee Graeme Wilkinson as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA01	Current accounting period extended from 31 July 2022 to 31 January 2023	View PDF Current accounting period extended from 31 July 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 36 pages (36 pages)
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	AP01	Appointment of Mr Nicholas Hugh Bairstow as a director on 18 November 2021	View PDF Appointment of Mr Nicholas Hugh Bairstow as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	MR01	Registration of charge 132168180001, created on 5 August 2021	View PDF Registration of charge 132168180001, created on 5 August 2021 - link opens in a new window - 44 pages (44 pages)
08 Jul 2021	AP01	Appointment of Mr William James Mapstone as a director on 6 July 2021	View PDF Appointment of Mr William James Mapstone as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Mr Robert Victor Atkin as a director on 6 July 2021	View PDF Appointment of Mr Robert Victor Atkin as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Mr Kenton Scott Robbins as a director on 6 July 2021	View PDF Appointment of Mr Kenton Scott Robbins as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Mrs Michelle Annette Bairstow as a director on 6 July 2021	View PDF Appointment of Mrs Michelle Annette Bairstow as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 July 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 July 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 15,789	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 15,789 - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Mar 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)
22 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-22 GBP 1 - link opens in a new window - 24 pages (24 pages)

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PFF GROUP LIMITED

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