PPG1 LIMITED

Company number 16104741 ·

Active

18 filings

Date Filing
24 Jul 2026 Total exemption full accounts made up to 2025-11-30 · 8 pages View document
1 Jun 2026 Change of details for Mrs Sophia Barbara Boukhchem as a person with significant control on 2025-11-29 · 2 pages View document
3 Feb 2026 Notification of Samir Boukhchem as a person with significant control on 2025-11-29 · 2 pages View document
3 Feb 2026 Confirmation statement made on 2026-02-03 with updates · 5 pages View document
28 Jan 2026 Memorandum and Articles of Association · 18 pages View document
28 Jan 2026 Particulars of variation of rights attached to shares · 2 pages View document
28 Jan 2026 Resolutions · 1 page View document
28 Jan 2026 Statement of capital following an allotment of shares on 2025-11-29 · 4 pages View document
28 Jan 2026 Change of share class name or designation · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
5 Feb 2025 Confirmation statement made on 2025-02-05 with updates · 5 pages View document
4 Feb 2025 Termination of appointment of Stephen Derek Chadwick as a director on 2025-01-08 · 1 page View document
4 Feb 2025 Registered office address changed from Didsbury House 748-754 Wilmslow Road Manchester M20 2DW England to 35 Greenheys Droylsden Manchester M43 7GX on 2025-02-04 · 1 page View document
4 Feb 2025 Appointment of Samir Boukhchem as a director on 2025-01-08 · 2 pages View document
4 Feb 2025 Appointment of Mrs Sophia Barbara Boukhchem as a director on 2025-01-08 · 2 pages View document
4 Feb 2025 Notification of Sophia Barbara Boukhchem as a person with significant control on 2025-01-08 · 2 pages View document
4 Feb 2025 Cessation of Stephen Derek Chadwick as a person with significant control on 2025-01-08 · 1 page View document
27 Nov 2024 Incorporation · 11 pages View document