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PPL/IR EUROPE

Company number 04379059

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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 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
26 Oct 2023 AP01 Appointment of Mr Craig Warmington as a director on 26 October 2023
20 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
09 May 2022 AP01 Appointment of Mr Graham Winston Mountford as a director on 7 May 2022
22 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jun 2021 TM01 Termination of appointment of Alan Charles South as a director on 1 June 2021
03 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
26 Feb 2021 CH01 Director's details changed for Mr Colin Michael Williamson on 25 August 2020
26 Feb 2021 CH01 Director's details changed for Mr Alan Charles South on 25 August 2020
26 Feb 2021 CH01 Director's details changed for Mr Julian Alexander Scarfe on 25 August 2020
26 Feb 2021 CH01 Director's details changed for Mr Timothy David Nathan on 25 August 2020
24 Aug 2020 CH01 Director's details changed for Mr Colin Michael Williamson on 24 August 2020
24 Aug 2020 CH01 Director's details changed for Mr Alan Charles South on 24 August 2020
24 Aug 2020 CH01 Director's details changed for Mr Julian Alexander Scarfe on 24 August 2020
24 Aug 2020 CH01 Director's details changed for Mr Timothy David Nathan on 24 August 2020
24 Aug 2020 CH01 Director's details changed for Mr Matthew Montague Lavy on 24 August 2020
24 Aug 2020 CH01 Director's details changed for Mr James Frederick Busby on 24 August 2020
14 May 2020 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
19 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2019 CC04 Statement of company's objects