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PP08 FINANCE LTD

Company number 13779325

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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)
15 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Oct 2023	MR01	Registration of charge 137793250001, created on 12 October 2023	View PDF Registration of charge 137793250001, created on 12 October 2023 - link opens in a new window - 49 pages (49 pages)
19 Sep 2023	PSC02	Notification of Pp 08 Finance Midco Limited as a person with significant control on 13 September 2023	View PDF Notification of Pp 08 Finance Midco Limited as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC07	Cessation of Pp08 Finance Pcc as a person with significant control on 13 September 2023	View PDF Cessation of Pp08 Finance Pcc as a person with significant control on 13 September 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
31 May 2023	TM01	Termination of appointment of Mark John Stockwell as a director on 15 May 2023	View PDF Termination of appointment of Mark John Stockwell as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CH01	Director's details changed for Mr Ajay Golam on 3 December 2021	View PDF Director's details changed for Mr Ajay Golam on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AP01	Appointment of Mr Mark John Stockwell as a director on 17 November 2022	View PDF Appointment of Mr Mark John Stockwell as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH04	Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022	View PDF Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AD01	Registered office address changed from 27-28 Clement's Lane London EC4N 7AE United Kingdom to 107 Cheapside 2nd Floor London EC2V 6DN on 14 November 2022	View PDF Registered office address changed from 27-28 Clement's Lane London EC4N 7AE United Kingdom to 107 Cheapside 2nd Floor London EC2V 6DN on 14 November 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AA01	Current accounting period extended from 31 March 2022 to 31 March 2023	View PDF Current accounting period extended from 31 March 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA01	Current accounting period shortened from 31 December 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-03 GBP 100	View PDF Incorporation Statement of capital on 2021-12-03 GBP 100 - link opens in a new window - 27 pages (27 pages)

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