PP INTERMEDIARY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Group of companies' accounts made up to 2024-05-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 03/10/243 October 2024 | Cessation of Robert Anthony Palumbo as a person with significant control on 2022-11-30 |
| 02/10/242 October 2024 | Notification of Rpl Parent Limited as a person with significant control on 2022-11-30 |
| 02/10/242 October 2024 | Cessation of Thomas Christopher Barnds as a person with significant control on 2022-11-30 |
| 27/09/2427 September 2024 | Satisfaction of charge 144403200001 in full |
| 16/07/2416 July 2024 | Director's details changed for Mr Mark Alan Robert Armstrong on 2024-07-16 |
| 16/07/2416 July 2024 | Director's details changed for Mr Maurice Andre Hernandez on 2024-07-16 |
| 15/06/2415 June 2024 | Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to 67-74 Saffron Hill 3rd Floor London EC1N 8QX on 2024-06-15 |
| 14/05/2414 May 2024 | Appointment of Mr Mark Alan Robert Armstrong as a director on 2024-05-01 |
| 14/05/2414 May 2024 | Termination of appointment of Johannes Van Eeden as a director on 2024-02-29 |
| 20/12/2320 December 2023 | Current accounting period extended from 2024-02-28 to 2024-05-31 |
| 14/12/2314 December 2023 | Registration of charge 144403200002, created on 2023-11-30 |
| 27/11/2327 November 2023 | Appointment of Mr Maurice Andre Hernandez as a director on 2023-10-02 |
| 27/11/2327 November 2023 | Termination of appointment of Neil Prakash Patel as a director on 2023-10-02 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-24 with updates |
| 13/11/2313 November 2023 | Director's details changed for Mr Neil Prakash Patel on 2023-10-02 |
| 13/11/2313 November 2023 | Change of details for Robert Anthony Palumbo as a person with significant control on 2023-10-01 |
| 10/11/2310 November 2023 | Termination of appointment of Maurice Andre Hernandez as a director on 2023-10-02 |
| 06/11/236 November 2023 | Appointment of Mr Neil Prakash Patel as a director on 2023-10-02 |
| 27/07/2327 July 2023 | Group of companies' accounts made up to 2023-02-28 |
| 09/03/239 March 2023 | Previous accounting period shortened from 2024-02-28 to 2023-02-28 |
| 07/02/237 February 2023 | Change of details for Thomas Christopher Barnds as a person with significant control on 2023-02-07 |
| 31/12/2231 December 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 31/12/2231 December 2022 | Appointment of Johannes Van Eeden as a director on 2022-11-30 |
| 31/12/2231 December 2022 | Current accounting period extended from 2023-10-31 to 2024-02-28 |
| 12/12/2212 December 2022 | Registered office address changed from 21 Queen Annes Gate London SW1H 9BU England to Bank House 81 st Judes Road Englefield Green TW20 0DF on 2022-12-12 |
| 01/12/221 December 2022 | Registration of charge 144403200001, created on 2022-11-30 |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Memorandum and Articles of Association |
| 04/11/224 November 2022 | Resolutions |
| 25/10/2225 October 2022 | Incorporation |
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