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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)
26 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
27 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2019 CC04 Statement of company's objects
25 Jan 2019 MR04 Satisfaction of charge 1 in full
13 Sep 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
09 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 10,106.00
31 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 10,100
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 10,100
31 Dec 2014 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 10,100
31 Dec 2014 SH08 Change of share class name or designation
31 Dec 2014 SH10 Particulars of variation of rights attached to shares
31 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 10,000
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
18 Jun 2013 CH01 Director's details changed for Mr Stewart Siegel on 1 January 2013