PPP TAKING CARE LIMITED

Company number 01488490

Date	Type	Description	View / Download
20 Aug 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
17 Jun 2019	AP01	Appointment of Stephen John Gates as a director on 14 June 2019	(2 pages)
17 Jun 2019	AP01	Appointment of Mr Matthew Alan Vardy as a director on 14 June 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Richard Turner as a director on 24 April 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Amber Wilkinson as a director on 31 March 2019	(1 page)
07 Mar 2019	AP01	Appointment of Tracy Nicola Garrad as a director on 5 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/08/2019.	(3 pages)
18 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
07 Jan 2019	TM01	Termination of appointment of Keith George Gibbs as a director on 31 December 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of Wendy Barbara Darling as a director on 22 December 2018	(1 page)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
10 Apr 2018	TM01	Termination of appointment of Stephen John Harland as a director on 9 April 2018	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
05 May 2017	AP01	Appointment of Mr Stephen John Harland as a director on 4 May 2017	(2 pages)
03 Apr 2017	CERTNM	Company name changed aid-call LIMITED\certificate issued on 03/04/17 CONNOT ‐ Change of name notice	(3 pages)
10 Mar 2017	TM01	Termination of appointment of Lee Hallam as a director on 7 March 2017	(1 page)
24 Feb 2017	AP01	Appointment of Mrs Amber Wilkinson as a director on 27 January 2017	(2 pages)
19 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(8 pages)
13 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
09 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 01/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
17 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
18 Nov 2016	AP03	Appointment of Mr Jeremy Peter Small as a secretary on 1 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Mr Richard Turner as a director on 1 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Mr Mark Richardson Howes as a director on 1 November 2016	(2 pages)