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PPNL SPV B92-2 LIMITED

Company number 03615791

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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)
30 Dec 2019 AA01 Current accounting period shortened from 30 December 2018 to 30 June 2018
11 Nov 2019 TM01 Termination of appointment of David Williams as a director on 11 November 2019
11 Nov 2019 AP01 Appointment of Mr Hiren Patel as a director on 11 November 2019
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
06 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with updates
06 Sep 2019 PSC05 Change of details for Ppnl Spv B92-1 Limited as a person with significant control on 1 January 2019
06 Sep 2019 CH01 Director's details changed for Mr David Williams on 1 January 2019
06 Sep 2019 CH01 Director's details changed for Mr Robert Aidan Owain Weaver on 1 January 2019
06 Sep 2019 CH01 Director's details changed for Mr Warren Brian Bath on 1 January 2019
30 Nov 2018 AD03 Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB
30 Nov 2018 CH01 Director's details changed for Mr David Williams on 30 November 2018
30 Nov 2018 CH01 Director's details changed for Mr Robert Aidan Owain Weaver on 30 November 2018
30 Nov 2018 CH01 Director's details changed for Mr Warren Brian Bath on 30 November 2018
30 Nov 2018 AD02 Register inspection address has been changed to 180 Borough High Street London SE1 1LB
30 Nov 2018 AD01 Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 27 Old Gloucester Street London WC1N 3AX on 30 November 2018
28 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
28 Aug 2018 PSC02 Notification of Ppnl Spv B92-1 Limited as a person with significant control on 3 July 2018
28 Aug 2018 PSC07 Cessation of Paul Ashley Johnson as a person with significant control on 3 July 2018
28 Aug 2018 PSC07 Cessation of Clive Stanley Smith as a person with significant control on 3 July 2018
12 Jul 2018 TM02 Termination of appointment of Paul Ashley Johnson as a secretary on 3 July 2018
12 Jul 2018 TM01 Termination of appointment of Paul Ashley Johnson as a director on 3 July 2018
12 Jul 2018 TM01 Termination of appointment of Clive Stanley Smith as a director on 3 July 2018
12 Jul 2018 AP01 Appointment of Mr David Williams as a director on 3 July 2018
12 Jul 2018 AP01 Appointment of Mr Robert Aidan Owain Weaver as a director on 3 July 2018
12 Jul 2018 AP01 Appointment of Mr Warren Brian Bath as a director on 3 July 2018