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PPH LIMITED

Company number SC325344

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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)
20 Sep 2024	AD01	Registered office address changed from 55 Melville Street Edinburgh EH3 7HL to 7-11 Melville Street Edinburgh EH3 7PE on 20 September 2024	View PDF Registered office address changed from 55 Melville Street Edinburgh EH3 7HL to 7-11 Melville Street Edinburgh EH3 7PE on 20 September 2024 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-17 - link opens in a new window - 1 page (1 page)
22 Aug 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
23 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
29 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
05 Aug 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	PSC05	Change of details for Principal & Prosper Group Limited as a person with significant control on 28 May 2021	View PDF Change of details for Principal & Prosper Group Limited as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	SH02	Sub-division of shares on 3 May 2021	View PDF Sub-division of shares on 3 May 2021 - link opens in a new window - 4 pages (4 pages)
17 May 2021	SH06	Cancellation of shares. Statement of capital on 3 May 2021 GBP 502.82	View PDF Cancellation of shares. Statement of capital on 3 May 2021 GBP 502.82 - link opens in a new window - 4 pages (4 pages)
13 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 May 2021	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)
13 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Share subdivision 03/05/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Share subdivision 03/05/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
07 May 2021	PSC02	Notification of Principal & Prosper Group Limited as a person with significant control on 3 May 2021	View PDF Notification of Principal & Prosper Group Limited as a person with significant control on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC07	Cessation of Christopher Alan Purves as a person with significant control on 3 May 2021	View PDF Cessation of Christopher Alan Purves as a person with significant control on 3 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	PSC07	Cessation of George Stewart Siegel as a person with significant control on 3 May 2021	View PDF Cessation of George Stewart Siegel as a person with significant control on 3 May 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AP01	Appointment of Brian Knox as a director on 5 December 2019	View PDF Appointment of Brian Knox as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)

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PPH LIMITED

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