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P.T.P. TRAINING LIMITED
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P.T.P. TRAINING LIMITED: Filings

    • Overview

    Company NameP.T.P. TRAINING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04714327
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for P.T.P. TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2026 with updates

    		6 pagesCS01

    Appointment of Mr James William Minshaw as a secretary on Nov 13, 2025

    		2 pagesAP03

    Current accounting period shortened from Jul 31, 2026 to Mar 31, 2026

    		1 pagesAA01

    Accounts for a small company made up to Jul 31, 2025

    		11 pagesAA

    Appointment of James William Minshaw as a director on Nov 13, 2025

    		2 pagesAP01

    Appointment of Mr Corin Paul Crane as a director on Nov 13, 2025

    		2 pagesAP01

    Termination of appointment of Lisa Holyhead as a secretary on Nov 13, 2025

    		1 pagesTM02

    Termination of appointment of Carolyn Stokes as a director on Nov 13, 2025

    		1 pagesTM01

    Cessation of Robert Colbourne as a person with significant control on Nov 13, 2025

    		1 pagesPSC07

    Registered office address changed from Essex Terrace Intown Walsall West Midlands WS1 1SQ England to Chamber House Innovation Village Cheetah Road Coventry West Midlands CV1 2TL on Nov 18, 2025

    		1 pagesAD01

    Notification of Coventry & Warwickshire Chamber of Commerce as a person with significant control on Nov 13, 2025

    		2 pagesPSC02

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on May 05, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Accounts for a small company made up to Jul 31, 2024

    		12 pagesAA

    Confirmation statement made on May 05, 2024 with updates

    		6 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Jul 31, 2024

    		1 pagesAA01

    Termination of appointment of Jeffrey Taylor as a secretary on Dec 31, 2023

    		1 pagesTM02

    Appointment of Ms Lisa Holyhead as a secretary on Jan 01, 2024

    		2 pagesAP03

    Accounts for a small company made up to Mar 31, 2023

    		14 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 21, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: limit on the authorised share capital be removed / creation of 100 a redeemable shares of £1 each 18/07/2023
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: limit on the authorised share capital be removed / creation of 30 ordinary shares of £1 each / pursuant to article 5 of the company's articles of associationm the minimum number of directors shall be one and there shall be no maximum number of directors 25/07/2023
    		RES13

    Statement of capital following an allotment of shares on Jul 25, 2023

    • Capital: GBP 300,130
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jul 18, 2023

    • Capital: GBP 300,100
    		5 pagesSH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0