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PPC SPV4 LTD

Company number 14196575

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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)
27 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
15 Dec 2023 AA01 Previous accounting period extended from 30 June 2023 to 30 November 2023
13 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
18 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 18 September 2023
18 Sep 2023 CH01 Director's details changed for Mr Richard John Priest on 27 July 2023
05 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2022 MA Memorandum and Articles of Association
04 Oct 2022 SH08 Change of share class name or designation
03 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2022 MA Memorandum and Articles of Association
03 Oct 2022 SH08 Change of share class name or designation
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with updates
28 Sep 2022 PSC02 Notification of The Happy Sprocker Group Ltd as a person with significant control on 26 September 2022
28 Sep 2022 PSC02 Notification of Priest Property Consultants Ltd as a person with significant control on 26 September 2022
28 Sep 2022 PSC07 Cessation of Richard John Priest as a person with significant control on 26 September 2022
28 Sep 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 2
28 Sep 2022 AP01 Appointment of Mr Mark Christopher Lovell as a director on 26 September 2022
27 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-27
  • GBP 1