Ppf Grp Ltd was founded on 14 May 2014 and are based in Coventry. This organisation has 2 directors listed as Dudley, Nigel John, Davis, Steve. Currently we aren't aware of the number of employees at the Ppf Grp Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUDLEY, Nigel John | 12 April 2016 | - | 1 |
DAVIS, Steve | 04 June 2014 | 12 April 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 May 2020 | |
TM01 - Termination of appointment of director | 23 March 2020 | |
AA - Annual Accounts | 12 July 2019 | |
CS01 - N/A | 20 May 2019 | |
TM01 - Termination of appointment of director | 05 March 2019 | |
AA - Annual Accounts | 16 August 2018 | |
CS01 - N/A | 21 May 2018 | |
AD01 - Change of registered office address | 21 May 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 25 May 2017 | |
AD01 - Change of registered office address | 07 November 2016 | |
CH01 - Change of particulars for director | 08 June 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AD01 - Change of registered office address | 01 June 2016 | |
RESOLUTIONS - N/A | 05 May 2016 | |
AUD - Auditor's letter of resignation | 25 April 2016 | |
AP01 - Appointment of director | 25 April 2016 | |
AP01 - Appointment of director | 25 April 2016 | |
AP01 - Appointment of director | 25 April 2016 | |
AP01 - Appointment of director | 25 April 2016 | |
TM01 - Termination of appointment of director | 25 April 2016 | |
AP03 - Appointment of secretary | 25 April 2016 | |
TM02 - Termination of appointment of secretary | 25 April 2016 | |
TM01 - Termination of appointment of director | 25 April 2016 | |
AA - Annual Accounts | 20 April 2016 | |
MR04 - N/A | 19 April 2016 | |
MR04 - N/A | 19 April 2016 | |
MR01 - N/A | 15 April 2016 | |
MR01 - N/A | 15 April 2016 | |
MR01 - N/A | 15 April 2016 | |
MR01 - N/A | 01 March 2016 | |
RESOLUTIONS - N/A | 30 November 2015 | |
CERTNM - Change of name certificate | 19 November 2015 | |
RESOLUTIONS - N/A | 19 November 2015 | |
CONNOT - N/A | 19 November 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 19 November 2015 | |
SH08 - Notice of name or other designation of class of shares | 19 November 2015 | |
AA - Annual Accounts | 16 October 2015 | |
AA01 - Change of accounting reference date | 12 October 2015 | |
RESOLUTIONS - N/A | 14 August 2015 | |
AR01 - Annual Return | 14 May 2015 | |
AD01 - Change of registered office address | 17 March 2015 | |
CERTNM - Change of name certificate | 05 March 2015 | |
CERTNM - Change of name certificate | 11 September 2014 | |
RESOLUTIONS - N/A | 15 August 2014 | |
SH01 - Return of Allotment of shares | 15 August 2014 | |
RESOLUTIONS - N/A | 13 August 2014 | |
CONNOT - N/A | 13 August 2014 | |
MR01 - N/A | 07 August 2014 | |
AP01 - Appointment of director | 30 June 2014 | |
AP01 - Appointment of director | 27 June 2014 | |
AP01 - Appointment of director | 04 June 2014 | |
AP01 - Appointment of director | 04 June 2014 | |
AP01 - Appointment of director | 04 June 2014 | |
AP03 - Appointment of secretary | 04 June 2014 | |
TM01 - Termination of appointment of director | 04 June 2014 | |
AP01 - Appointment of director | 04 June 2014 | |
AP01 - Appointment of director | 04 June 2014 | |
AP01 - Appointment of director | 04 June 2014 | |
AD01 - Change of registered office address | 04 June 2014 | |
NEWINC - New incorporation documents | 14 May 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 April 2016 | Outstanding |
N/A |
A registered charge | 12 April 2016 | Outstanding |
N/A |
A registered charge | 12 April 2016 | Outstanding |
N/A |
A registered charge | 24 February 2016 | Fully Satisfied |
N/A |
A registered charge | 04 August 2014 | Fully Satisfied |
N/A |