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PPG CAPITAL LTD

Company number 15293630

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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 Oct 2024	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)
12 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CH01	Director's details changed for Mr Peter Philip Grabham on 2 July 2024	View PDF Director's details changed for Mr Peter Philip Grabham on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AD01	Registered office address changed from Suite a, Kidlington Centre High Street Kidlington Oxon OX5 2DL England to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on 4 June 2024	View PDF Registered office address changed from Suite a, Kidlington Centre High Street Kidlington Oxon OX5 2DL England to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on 4 June 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 101 - link opens in a new window - 4 pages (4 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange/transfer of shares 24/11/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange/transfer of shares 24/11/2023 - link opens in a new window - 1 page (1 page)
06 Jan 2024	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)
06 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Dec 2023	AP01	Appointment of Ms Claire Helen Sippitt as a director on 20 November 2023	View PDF Appointment of Ms Claire Helen Sippitt as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr James Michael Grabham as a director on 20 November 2023	View PDF Appointment of Mr James Michael Grabham as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr David Peter Grabham as a director on 20 November 2023	View PDF Appointment of Mr David Peter Grabham as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Ms Sarah Louise Cox as a director on 20 November 2023	View PDF Appointment of Ms Sarah Louise Cox as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-20 GBP 2	View PDF Incorporation Statement of capital on 2023-11-20 GBP 2 - link opens in a new window - 13 pages (13 pages)

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