PIP PPP LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Termination of appointment of Pinecroft Corporate Services Limited as a director on 2025-03-03

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03/03/253 March 2025 Appointment of Amit Rishi Jaysukh Thakrar as a director on 2025-03-03

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25/07/2425 July 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with no updates

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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04/04/224 April 2022 Termination of appointment of Infrastructure Managers Limited as a secretary on 2022-02-21

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04/04/224 April 2022 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2022-04-04

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04/11/214 November 2021 Full accounts made up to 2020-12-31

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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22/11/1922 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CLAPP / 22/11/2019

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON

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30/10/1930 October 2019 DIRECTOR APPOINTED MR ANDREW DAVID CLAPP

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILSON / 15/10/2019

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22/10/1922 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA BURGESS / 15/10/2019

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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30/07/1930 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM CANNON PLACE CANNON STREET LONDON EC4N 6AF ENGLAND

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30/04/1930 April 2019 PREVEXT FROM 31/08/2018 TO 31/12/2018

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25/01/1925 January 2019 CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT ENGLAND

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTON

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM WESTON / 06/07/2018

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILSON / 06/07/2018

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA BURGESS / 06/07/2018

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 6TH FLOOR CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6AE

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26/02/1826 February 2018 06/12/17 STATEMENT OF CAPITAL GBP 227348883.00

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19/09/1719 September 2017 COMPANY NAME CHANGED PIP PPP BIDCO LIMITED CERTIFICATE ISSUED ON 19/09/17

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19/09/1719 September 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/08/1730 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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