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PP BUYER LIMITED

Company number 14442891

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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)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	MR04	Satisfaction of charge 144428910001 in full	View PDF Satisfaction of charge 144428910001 in full - link opens in a new window - 1 page (1 page)
16 Jul 2024	CH01	Director's details changed for Mr Mark Alan Robert Armstrong on 16 July 2024	View PDF Director's details changed for Mr Mark Alan Robert Armstrong on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2024	AD01	Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to 67-74 Saffron Hill 3rd Floor London EC1N 8QX on 15 June 2024	View PDF Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to 67-74 Saffron Hill 3rd Floor London EC1N 8QX on 15 June 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Johannes Van Eeden as a director on 29 February 2024	View PDF Termination of appointment of Johannes Van Eeden as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AP01	Appointment of Mr Mark Alan Robert Armstrong as a director on 1 May 2024	View PDF Appointment of Mr Mark Alan Robert Armstrong as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AA01	Current accounting period extended from 28 February 2024 to 31 May 2024	View PDF Current accounting period extended from 28 February 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 28 pages (28 pages)
04 Jan 2024	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	AA01	Previous accounting period shortened from 28 February 2024 to 28 February 2023	View PDF Previous accounting period shortened from 28 February 2024 to 28 February 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	MR01	Registration of charge 144428910002, created on 30 November 2023	View PDF Registration of charge 144428910002, created on 30 November 2023 - link opens in a new window - 53 pages (53 pages)
31 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA01	Current accounting period extended from 31 October 2023 to 28 February 2024	View PDF Current accounting period extended from 31 October 2023 to 28 February 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2022	AP01	Appointment of Johannes Van Eeden as a director on 30 November 2022	View PDF Appointment of Johannes Van Eeden as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AD01	Registered office address changed from 21 Queen Annes Gate London SW1H 9BU England to Bank House 81 st Judes Road Englefield Green TW20 0DF on 12 December 2022	View PDF Registered office address changed from 21 Queen Annes Gate London SW1H 9BU England to Bank House 81 st Judes Road Englefield Green TW20 0DF on 12 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	MR01	Registration of charge 144428910001, created on 30 November 2022	View PDF Registration of charge 144428910001, created on 30 November 2022 - link opens in a new window - 47 pages (47 pages)
04 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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