PPC CREATIVE LIMITED

Company number 07357972

Date	Type	Description	View / Download
01 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ A ordinary shares of £0.01 each in the capital of the company be consolidated and divided into a ordinary shares of £1.00 each in the capital of the company 24/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
12 Dec 2017	MA	Memorandum and Articles of Association	(39 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Nov 2017	AP01	Appointment of Mr Mark William Howorth as a director on 31 October 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Mr Masashi Nakamura as a director on 31 October 2017	(2 pages)
31 Oct 2017	PSC02	Notification of Sdi Media Group Limited as a person with significant control on 31 October 2017	(2 pages)
31 Oct 2017	PSC07	Cessation of Smedvig Capital As as a person with significant control on 31 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Cristian Cornelius Young as a director on 31 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Robert Peter Toms as a director on 31 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Stewart Myles Till as a director on 31 October 2017	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(6 pages)
31 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
30 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
07 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(8 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
04 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 500,100	(7 pages)
11 Aug 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
04 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 500,100	(8 pages)
26 Feb 2014	TM01	Termination of appointment of Alan Rutherford as a director	(1 page)
23 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 500,100	(8 pages)
23 Sep 2013	CH01	Director's details changed for Robert Peter Toms on 23 August 2013	(2 pages)
23 Sep 2013	CH01	Director's details changed for Maria Sullivan on 23 August 2013	(2 pages)
23 Aug 2013	AD01	Registered office address changed from Po Box 7782 Po Box 7782 101 New Cavendish Street London W1W 6EA England on 23 August 2013	(1 page)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)