PP GLOBAL LIMITED
Company number 04455943 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 29 May 2024 | Application to strike the company off the register · 1 page | View document |
| 30 Apr 2024 | Termination of appointment of Angel Ramon Alejandro Balet as a director on 2024-04-30 · 1 page | View document |
| 2 Nov 2023 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 5 Jun 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 9 Nov 2022 | Accounts for a dormant company made up to 2022-07-31 · 2 pages | View document |
| 16 Sep 2022 | Appointment of Jonathan Kralev as a secretary on 2022-09-16 · 2 pages | View document |
| 16 Sep 2022 | Termination of appointment of Steven Petty as a secretary on 2022-09-16 · 1 page | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 11 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 4 May 2020 | CESSATION OF AMERICK NI LIMITED AS A PSC | View document |
| 12 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 10 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 8 Sep 2018 | PREVSHO FROM 31/12/2018 TO 31/07/2018 | View document |
| 31 Jul 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 136 | View document |
| 31 Jul 2018 | REDUCE ISSUED CAPITAL 31/07/2018 | View document |
| 31 Jul 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 31 Jul 2018 | STATEMENT BY DIRECTORS | View document |
| 31 Jul 2018 | SOLVENCY STATEMENT DATED 31/07/18 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 9 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044559430004 | View document |
| 15 Nov 2017 | SECRETARY APPOINTED STEVEN PETTY | View document |
| 11 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMERICK NI LIMITED | View document |
| 8 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY DESMOND BOYCE | View document |
| 19 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DORAN | View document |
| 6 Jul 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM UNIT 2 MERIDIAN BUILDINGS BUCKINGWAY BUSINESS PARK SWAVESEY CAMBRIDGESHIRE CB24 4AE | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MS SUSANA ALEJANDRO BALET | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR ANGEL RAMON ALEJANDRO BALET | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DESMOND BOYCE | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR THOMAS ANTHONY RICE | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SLEIGHTHOLME | View document |
| 28 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Jul 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 1 Jul 2016 | SECRETARY APPOINTED MR DESMOND WILLIAM SAMUEL BOYCE | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED MR PATRICK JUNIOR DORAN | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY CLARA DAVIES | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED MR DESMOND WILLIAM SAMUEL BOYCE | View document |
| 14 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044559430004 | View document |
| 14 Dec 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 12 Dec 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 16 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 15 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 6 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 19 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 4 Nov 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 102 | View document |
| 18 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Sep 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM OFFICE 9 HAZLEWELL COURT BAR ROAD LOLWORTH CAMBRIDGE CB23 8DS | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Jul 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 6 Jul 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE SLEIGHTHOLME / 06/06/2010 · 2 pages | View document |
| 8 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN COLES · 1 page | View document |
| 16 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Dec 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 1A 4 MILL YARD CHILDERLEY DRY DRAYTON CAMBRIDGE CB23 8BA | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SLEIGHTHOLME / 14/04/2008 | View document |
| 18 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLARA DAVIES / 14/04/2008 | View document |
| 18 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN COLES / 01/09/2007 | View document |
| 21 May 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | View document |
| 12 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 1A MILL YARD CHILDERLEY DRY DRAYTON CAMBRIDGE CAMBS CB23 8BA | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 28 Nov 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 9 COLLEGE FIELDS WOODHEAD DRIVE CAMBRIDGE CAMBRIDGESHIRE CB4 1YZ | View document |
| 9 Jul 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2004 | NC INC ALREADY ADJUSTED 20/06/04 | View document |
| 2 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Aug 2004 | £ NC 100/1000 20/07/0 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2003 | DIRECTOR RESIGNED | View document |
| 26 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2002 | SECRETARY RESIGNED | View document |
| 19 Jun 2002 | DIRECTOR RESIGNED | View document |
| 6 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |