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PPM STRATEGIC INVESTMENTS LIMITED

Company number 12134998

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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)
23 Nov 2023 CS01 Confirmation statement made on 31 July 2023 with updates
09 Nov 2023 TM01 Termination of appointment of John Miller Heiton as a director on 8 November 2023
09 Nov 2023 AP01 Appointment of Mr Pavel Sukhoruchkin as a director on 8 November 2023
09 Nov 2023 AP01 Appointment of Mr Pavel Novoselov as a director on 8 November 2023
07 Nov 2023 TM01 Termination of appointment of Nadeem Rahman as a director on 27 October 2023
12 Apr 2023 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
17 Mar 2023 CERTNM Company name changed oeg group LIMITED\certificate issued on 17/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-15
16 Mar 2023 AD01 Registered office address changed from C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 16 March 2023
08 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
03 Mar 2022 PSC01 Notification of Pavel Sukhoruchkin as a person with significant control on 1 March 2022
03 Mar 2022 PSC01 Notification of Marina Kulishova as a person with significant control on 1 March 2022
03 Mar 2022 PSC01 Notification of Pavel Novoselov as a person with significant control on 1 March 2022
03 Mar 2022 MR05 All of the property or undertaking has been released from charge 121349980001
01 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 1 March 2022
01 Mar 2022 TM01 Termination of appointment of Peter Coy as a director on 1 March 2022
01 Mar 2022 TM01 Termination of appointment of Irina Gizikova as a director on 1 March 2022
01 Mar 2022 TM01 Termination of appointment of Vladislav Mokhonko as a director on 1 March 2022
13 Jan 2022 MA Memorandum and Articles of Association
19 Dec 2021 MA Memorandum and Articles of Association
15 Dec 2021 SH08 Change of share class name or designation
28 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with updates
21 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
10 Sep 2021 AP01 Appointment of Irina Gizikova as a director on 8 September 2021
10 Sep 2021 TM01 Termination of appointment of Sergey Kondratenko as a director on 8 September 2021