Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Mar 2024 |
PSC05 |
Change of details for Ppl Uk Resources Limited as a person with significant control on 9 March 2024
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24 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL on 30 October 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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18 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Tadd Jared Henninger on 12 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew Woodbury Elmore on 12 August 2021
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16 Aug 2021 |
PSC05 |
Change of details for Ppl Uk Resources Limited as a person with significant control on 15 June 2021
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15 Jun 2021 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 14 June 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from Avonbank Feeder Road Bristol BS2 0TB to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 June 2021
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14 Jun 2021 |
TM02 |
Termination of appointment of Sally Ann Jones as a secretary on 14 June 2021
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04 May 2021 |
SH20 |
Statement by Directors
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04 May 2021 |
SH19 |
Statement of capital on 4 May 2021
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04 May 2021 |
CAP-SS |
Solvency Statement dated 27/04/21
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Mar 2021 |
AP01 |
Appointment of Ms Vanessa Diane Hartline as a director on 12 March 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr Tadd Jared Henninger as a director on 12 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Ian Robert Williams as a director on 12 March 2021
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04 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Andrew Woodbury Elmore as a director on 1 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Alexander James Torok as a director on 31 August 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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