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PPL TECHNOLOGIES GROUP LTD

Company number 15752793

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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)
17 Jun 2025	CS01	Confirmation statement made on 30 May 2025 with updates	View PDF Confirmation statement made on 30 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2025	AD01	Registered office address changed from Wework, Floor 8 2 Minster Court London EC3R 7BB United Kingdom to 99 Bishopsgate 26th Floor London EC2M 3XD on 3 May 2025	View PDF Registered office address changed from Wework, Floor 8 2 Minster Court London EC3R 7BB United Kingdom to 99 Bishopsgate 26th Floor London EC2M 3XD on 3 May 2025 - link opens in a new window - 1 page (1 page)
03 May 2025	AP01	Appointment of Alexandra Louise Cliff as a director on 1 May 2025	View PDF Appointment of Alexandra Louise Cliff as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
03 May 2025	TM01	Termination of appointment of Burkhard Rudolf Keese as a director on 1 May 2025	View PDF Termination of appointment of Burkhard Rudolf Keese as a director on 1 May 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
28 Nov 2024	AP01	Appointment of Mr Joe Gordon as a director on 14 November 2024	View PDF Appointment of Mr Joe Gordon as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Mrs Nicole Coll as a director on 14 November 2024	View PDF Appointment of Mrs Nicole Coll as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Mr David Ernest Morris as a director on 14 November 2024	View PDF Appointment of Mr David Ernest Morris as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Mr David John Matcham as a director on 14 November 2024	View PDF Appointment of Mr David John Matcham as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Mr Stephen Patrick Hearn as a director on 14 November 2024	View PDF Appointment of Mr Stephen Patrick Hearn as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Mr Ian Patrick Gormley as a director on 14 November 2024	View PDF Appointment of Mr Ian Patrick Gormley as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Mr Burkhard Rudolf Keese as a director on 14 November 2024	View PDF Appointment of Mr Burkhard Rudolf Keese as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM01	Termination of appointment of Robert Vince James as a director on 20 August 2024	View PDF Termination of appointment of Robert Vince James as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-31 GBP .0001	View PDF Incorporation Statement of capital on 2024-05-31 GBP .0001 - link opens in a new window - 49 pages (49 pages)

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