PP OLD LIMITED

Company number SC473887

Date	Type	Description	View / Download
07 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(10 pages)
06 Apr 2017	AP01	Appointment of Mr Craig Findlay as a director on 16 March 2017	(2 pages)
06 Mar 2017	AP04	Appointment of Hbjg Secretarial Limited as a secretary on 23 January 2017	(2 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
15 Nov 2016	AD01	Registered office address changed from Strathclyde University Incubator Graham Hills Building 50 Richmond Street Glasgow G1 1XP Scotland to 30 Suite 2E/F 30 Gordon Street Glasgow G1 3PU on 15 November 2016	(1 page)
05 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 292.3433	(8 pages)
05 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 135.713	(6 pages)
27 Apr 2016	AP01	Appointment of Mr Les Gaw as a director on 8 April 2016	(2 pages)
11 Aug 2015	AD01	Registered office address changed from Flat 3 1 Riverview Gardens Glasgow G5 8EG to Strathclyde University Incubator Graham Hills Building 50 Richmond Street Glasgow G1 1XP on 11 August 2015	(1 page)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 135.71	(4 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)
06 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
21 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	(4 pages)
21 Apr 2015	CH01	Director's details changed for Kevan Pick on 29 March 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Kevan Pick as a director on 27 March 2015	(3 pages)
31 Mar 2015	SH02	Sub-division of shares on 27 March 2015	(5 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 100	(4 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 0.0001 27/03/2015	(2 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Mar 2015	AD01	Registered office address changed from Riverview Gardend Flat 3, 1 Riverview Gardens Glasgow G5 8EG Scotland to Flat 3 1 Riverview Gardens Glasgow G5 8EG on 4 March 2015	(1 page)
28 Feb 2015	AD01	Registered office address changed from 1 Riverview Gardens Flat 3 1 Riverview Gardens Glasgow Glasgow G5 8EG United Kingdom to Riverview Gardend Flat 3, 1 Riverview Gardens Glasgow G5 8EG on 28 February 2015	(1 page)
28 Feb 2015	AD01	Registered office address changed from Flat 3, 1 Riverview Gardens Flat 3, 1 Riverview Gardens Glasgow Glasgow G5 8EG United Kingdom to Riverview Gardend Flat 3, 1 Riverview Gardens Glasgow G5 8EG on 28 February 2015	(1 page)
31 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)