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PPC SPV1 LTD

Company number 14101652

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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)
13 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2023	AA01	Previous accounting period extended from 31 May 2023 to 31 October 2023	View PDF Previous accounting period extended from 31 May 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	AD01	Registered office address changed from 47 Church Street Great Baddow Chelmsford CM2 7JA England to 46-54 High Street Ingatestone Essex CM4 9DW on 14 September 2023	View PDF Registered office address changed from 47 Church Street Great Baddow Chelmsford CM2 7JA England to 46-54 High Street Ingatestone Essex CM4 9DW on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CH01	Director's details changed for Mr Richard John Priest on 27 July 2023	View PDF Director's details changed for Mr Richard John Priest on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2022	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)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	PSC02	Notification of The Happy Sprocker Group Ltd as a person with significant control on 26 September 2022	View PDF Notification of The Happy Sprocker Group Ltd as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC05	Change of details for Priest Property Consultants Ltd as a person with significant control on 26 September 2022	View PDF Change of details for Priest Property Consultants Ltd as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 26 September 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AP01	Appointment of Mr Mark Christopher Lovell as a director on 26 September 2022	View PDF Appointment of Mr Mark Christopher Lovell as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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