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PPN HOLDING LTD

Company number 11828407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2023 TM01 Termination of appointment of Fabian Wilk as a director on 9 November 2023
14 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2022 RP05 Registered office address changed to PO Box 4385, 11828407: Companies House Default Address, Cardiff, CF14 8LH on 21 September 2022
28 Jan 2022 CS01 Confirmation statement made on 4 December 2021 with no updates
03 Dec 2021 AA Accounts for a dormant company made up to 28 February 2021
18 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
26 Mar 2020 AA Accounts for a dormant company made up to 28 February 2020
05 Mar 2020 PSC04 Change of details for Fabian Wilk as a person with significant control on 5 March 2020
05 Mar 2020 CH01 Director's details changed for Mr Fabian Wilk on 5 March 2020
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
04 Dec 2019 PSC01 Notification of Fabian Wilk as a person with significant control on 3 December 2019
04 Dec 2019 PSC07 Cessation of Cornelia Eva Otto as a person with significant control on 3 December 2019
04 Jun 2019 PSC04 Change of details for Mr Cornelia Eva Otto as a person with significant control on 4 June 2019
15 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted