PPL TECHNOLOGIES GROUP LTD
Company number 15752793 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 21 Jun 2026 | Registered office address changed from 99 Bishopsgate 26th Floor London EC2M 3XD England to 34 Lime Street London EC3M 7AT on 2026-06-21 · 1 page | View document |
| 27 Mar 2026 | Full accounts made up to 2025-05-31 · 21 pages | View document |
| 25 Oct 2025 | Appointment of Mr Stéphane Marc Charles Flaquet as a director on 2025-10-22 · 2 pages | View document |
| 25 Oct 2025 | Termination of appointment of Alexandra Louise Cliff as a director on 2025-10-22 · 1 page | View document |
| 3 Sep 2025 | Termination of appointment of David John Matcham as a director on 2025-07-31 · 1 page | View document |
| 3 Sep 2025 | Appointment of Mr Simon Bryn Williams as a director on 2025-08-04 · 2 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-05-30 with updates · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 3 May 2025 | 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 2025-05-03 · 1 page | View document |
| 3 May 2025 | Termination of appointment of Burkhard Rudolf Keese as a director on 2025-05-01 · 1 page | View document |
| 3 May 2025 | Appointment of Alexandra Louise Cliff as a director on 2025-05-01 · 2 pages | View document |
| 3 Dec 2024 | Resolutions · 3 pages | View document |
| 2 Dec 2024 | Memorandum and Articles of Association · 49 pages | View document |
| 28 Nov 2024 | Appointment of Mrs Nicole Coll as a director on 2024-11-14 · 2 pages | View document |
| 28 Nov 2024 | Appointment of Mr Burkhard Rudolf Keese as a director on 2024-11-14 · 2 pages | View document |
| 28 Nov 2024 | Appointment of Mr Ian Patrick Gormley as a director on 2024-11-14 · 2 pages | View document |
| 28 Nov 2024 | Appointment of Mr Joe Gordon as a director on 2024-11-14 · 2 pages | View document |
| 28 Nov 2024 | Appointment of Mr David Ernest Morris as a director on 2024-11-14 · 2 pages | View document |
| 28 Nov 2024 | Appointment of Mr David John Matcham as a director on 2024-11-14 · 2 pages | View document |
| 28 Nov 2024 | Appointment of Mr Stephen Patrick Hearn as a director on 2024-11-14 · 2 pages | View document |
| 31 May 2024 | Incorporation · 49 pages | View document |