- Company Overview for PPM STRATEGIC INVESTMENTS LIMITED (12134998)
- Filing history for PPM STRATEGIC INVESTMENTS LIMITED (12134998)
- People for PPM STRATEGIC INVESTMENTS LIMITED (12134998)
- Charges for PPM STRATEGIC INVESTMENTS LIMITED (12134998)
- More for PPM STRATEGIC INVESTMENTS LIMITED (12134998)
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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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
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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 |