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PPS LOG LTD

Company number 15319438

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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 Jun 2024 AD01 Registered office address changed from 34 Market Street Atherton Manchester M46 0DN England to Suite 3 34 Market Street Atherton Manchester M46 0DN on 27 June 2024
12 Jun 2024 AD01 Registered office address changed from Crompton House 33-39 Bury Old Road Bolton BL2 2AY England to 34 Market Street Atherton Manchester M46 0DN on 12 June 2024
18 May 2024 CERTNM Company name changed optm k LIMITED\certificate issued on 18/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-15
05 Apr 2024 CERTNM Company name changed generic 046 LTD\certificate issued on 05/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-28
02 Apr 2024 AD01 Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to Crompton House 33-39 Bury Old Road Bolton BL2 2AY on 2 April 2024
29 Mar 2024 CS01 Confirmation statement made on 29 March 2024 with updates
29 Mar 2024 AP01 Appointment of Mr Waqas Hussain as a director on 28 March 2024
29 Mar 2024 TM01 Termination of appointment of Waqas Hussain as a director on 28 March 2024
29 Mar 2024 PSC07 Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 28 March 2024
29 Mar 2024 TM01 Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 28 March 2024
29 Mar 2024 PSC02 Notification of Hospitality Growth Benefits Limited as a person with significant control on 28 March 2024
29 Mar 2024 AP02 Appointment of Hospitality Growth Benefits Limited as a director on 28 March 2024
29 Mar 2024 AP01 Appointment of Mr Waqas Hussain as a director on 28 March 2024
30 Nov 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-11-30
  • GBP 1