- Company Overview for PPD GLOBAL LTD (01564604)
- Filing history for PPD GLOBAL LTD (01564604)
- People for PPD GLOBAL LTD (01564604)
- Charges for PPD GLOBAL LTD (01564604)
- Registers for PPD GLOBAL LTD (01564604)
- More for PPD GLOBAL LTD (01564604)
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) |
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17 Apr 2024 | TM01 | Termination of appointment of Richard Stuart Harris as a director on 31 March 2024 | |
02 Apr 2024 | AP01 | Appointment of Henry Walter Gerock as a director on 31 March 2024 | |
02 Apr 2024 | TM01 | Termination of appointment of Julia Mary James as a director on 31 March 2024 | |
02 Apr 2024 | TM02 | Termination of appointment of Julia Mary James as a secretary on 31 March 2024 | |
19 Dec 2023 | AP01 | Appointment of Alison Jane Starr as a director on 15 December 2023 | |
18 Dec 2023 | TM01 | Termination of appointment of Amber Kathleen Lee as a director on 15 December 2023 | |
04 Oct 2023 | CS01 | Confirmation statement made on 4 October 2023 with updates | |
14 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
12 Dec 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
30 Nov 2022 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 November 2022 | |
30 Nov 2022 | AP03 | Appointment of Rhona Gregg as a secretary on 30 November 2022 | |
04 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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03 Nov 2022 | RESOLUTIONS |
Resolutions
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04 Oct 2022 | CS01 | Confirmation statement made on 4 October 2022 with no updates | |
03 Feb 2022 | AP01 | Appointment of Amber Kathleen Lee as a director on 1 February 2022 | |
02 Feb 2022 | TM01 | Termination of appointment of Roger Stephen Newbery as a director on 1 February 2022 | |
06 Jan 2022 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
05 Jan 2022 | AD02 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
08 Dec 2021 | AAMD | Amended group of companies' accounts made up to 31 December 2020 | |
05 Oct 2021 | CS01 | Confirmation statement made on 4 October 2021 with no updates | |
16 Aug 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
03 Feb 2021 | AP03 | Appointment of Mrs Julia Mary James as a secretary on 1 February 2021 | |
07 Oct 2020 | CS01 | Confirmation statement made on 4 October 2020 with no updates | |
28 Sep 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
19 May 2020 | TM02 | Termination of appointment of Christopher David Neild as a secretary on 19 March 2020 |