Ppce Group Ltd was setup in 2007, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Ppce Group Ltd. This organisation has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, Stuart | 22 August 2018 | 24 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 August 2020 | |
| TM01 - Termination of appointment of director | 02 March 2020 | |
| CH01 - Change of particulars for director | 26 February 2020 | |
| CH01 - Change of particulars for director | 25 February 2020 | |
| CH01 - Change of particulars for director | 25 February 2020 | |
| CH01 - Change of particulars for director | 25 February 2020 | |
| CH01 - Change of particulars for director | 25 February 2020 | |
| AP01 - Appointment of director | 07 February 2020 | |
| PSC05 - N/A | 07 February 2020 | |
| AD01 - Change of registered office address | 05 February 2020 | |
| RESOLUTIONS - N/A | 30 January 2020 | |
| MR04 - N/A | 06 December 2019 | |
| CS01 - N/A | 12 November 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| AA - Annual Accounts | 05 September 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| CH01 - Change of particulars for director | 03 June 2019 | |
| AP01 - Appointment of director | 03 June 2019 | |
| AP01 - Appointment of director | 03 June 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| TM02 - Termination of appointment of secretary | 28 May 2019 | |
| RESOLUTIONS - N/A | 22 May 2019 | |
| MR01 - N/A | 07 May 2019 | |
| AD01 - Change of registered office address | 17 October 2018 | |
| AP01 - Appointment of director | 16 October 2018 | |
| PSC05 - N/A | 16 October 2018 | |
| TM01 - Termination of appointment of director | 11 October 2018 | |
| CH01 - Change of particulars for director | 11 October 2018 | |
| CS01 - N/A | 26 September 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| AP03 - Appointment of secretary | 22 August 2018 | |
| TM02 - Termination of appointment of secretary | 22 August 2018 | |
| PSC05 - N/A | 02 August 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 January 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2018 | |
| CS01 - N/A | 13 October 2017 | |
| PSC07 - N/A | 13 October 2017 | |
| PSC02 - N/A | 13 October 2017 | |
| RP04AR01 - N/A | 11 October 2017 | |
| AR01 - Annual Return | 28 September 2017 | |
| RESOLUTIONS - N/A | 18 September 2017 | |
| SH06 - Notice of cancellation of shares | 18 September 2017 | |
| SH03 - Return of purchase of own shares | 18 September 2017 | |
| SH03 - Return of purchase of own shares | 18 September 2017 | |
| RESOLUTIONS - N/A | 11 September 2017 | |
| RESOLUTIONS - N/A | 11 September 2017 | |
| SH01 - Return of Allotment of shares | 07 September 2017 | |
| AA - Annual Accounts | 05 September 2017 | |
| MR01 - N/A | 05 September 2017 | |
| SH01 - Return of Allotment of shares | 18 May 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 May 2017 | |
| SH08 - Notice of name or other designation of class of shares | 18 May 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| AP01 - Appointment of director | 22 January 2016 | |
| AP01 - Appointment of director | 22 January 2016 | |
| AP01 - Appointment of director | 22 January 2016 | |
| MR04 - N/A | 16 January 2016 | |
| MR01 - N/A | 18 December 2015 | |
| AR01 - Annual Return | 28 October 2015 | |
| MR01 - N/A | 14 September 2015 | |
| AA - Annual Accounts | 02 June 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| SH08 - Notice of name or other designation of class of shares | 26 November 2013 | |
| AR01 - Annual Return | 22 November 2013 | |
| AP01 - Appointment of director | 19 September 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 October 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| AD01 - Change of registered office address | 27 April 2010 | |
| CH03 - Change of particulars for secretary | 26 April 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| AA - Annual Accounts | 07 September 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| RESOLUTIONS - N/A | 12 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 February 2009 | |
| 123 - Notice of increase in nominal capital | 12 February 2009 | |
| AA - Annual Accounts | 22 September 2008 | |
| 225 - Change of Accounting Reference Date | 17 September 2008 | |
| RESOLUTIONS - N/A | 29 January 2008 | |
| RESOLUTIONS - N/A | 29 January 2008 | |
| RESOLUTIONS - N/A | 29 January 2008 | |
| RESOLUTIONS - N/A | 29 January 2008 | |
| RESOLUTIONS - N/A | 29 January 2008 | |
| SA - Shares agreement | 29 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2008 | |
| 123 - Notice of increase in nominal capital | 29 January 2008 | |
| 395 - Particulars of a mortgage or charge | 13 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
| 287 - Change in situation or address of Registered Office | 02 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2007 | |
| NEWINC - New incorporation documents | 26 September 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 April 2019 | Outstanding |
N/A |
| A registered charge | 30 August 2017 | Outstanding |
N/A |
| A registered charge | 18 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 01 September 2015 | Fully Satisfied |
N/A |
| Debenture | 28 November 2007 | Fully Satisfied |
N/A |
