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PPK HOLDINGS LIMITED

Company number SC558913

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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)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC02	Notification of Pmk Trustees Ltd as a person with significant control on 28 June 2024	View PDF Notification of Pmk Trustees Ltd as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	PSC07	Cessation of Paul O'brien as a person with significant control on 28 June 2024	View PDF Cessation of Paul O'brien as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	PSC07	Cessation of Paul Anthony Docherty as a person with significant control on 28 June 2024	View PDF Cessation of Paul Anthony Docherty as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	PSC07	Cessation of Kevin Nial Docherty as a person with significant control on 28 June 2024	View PDF Cessation of Kevin Nial Docherty as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AP01	Appointment of Mr James Yates Watt as a director on 28 June 2024	View PDF Appointment of Mr James Yates Watt as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mr Daniel Robert Jones as a director on 28 June 2024	View PDF Appointment of Mr Daniel Robert Jones as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	TM01	Termination of appointment of Paul Anthony Docherty as a director on 28 June 2024	View PDF Termination of appointment of Paul Anthony Docherty as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Paul O'brien as a director on 28 June 2024	View PDF Termination of appointment of Paul O'brien as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 9 May 2024 GBP 3,306	View PDF Statement of capital following an allotment of shares on 9 May 2024 GBP 3,306 - link opens in a new window - 3 pages (3 pages)
02 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	MR01	Registration of charge SC5589130001, created on 14 September 2021	View PDF Registration of charge SC5589130001, created on 14 September 2021 - link opens in a new window - 25 pages (25 pages)
26 May 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 - 22 pages (22 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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PPK HOLDINGS LIMITED

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