PPNL SPV 2 LIMITED

Company number 09230846

Date	Type	Description	View / Download
17 Nov 2016	CAP-SS	Solvency Statement dated 24/08/16	(1 page)
02 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 24/08/2016	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(7 pages)
23 Sep 2016	SH06	Cancellation of shares. Statement of capital on 16 August 2016 GBP 1.000000	(4 pages)
23 Sep 2016	SH03	Purchase of own shares.	(3 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
05 Sep 2016	SH08	Change of share class name or designation	(2 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 2	(4 pages)
05 Sep 2016	SH02	Consolidation of shares on 16 August 2016	(4 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation of shares 16/08/2016	(11 pages)
27 Jul 2016	AD01	Registered office address changed from 1 Fore Street London EC2Y 5EJ to 71 Queen Victoria Street London EC4V 4AY on 27 July 2016	(1 page)
22 Jun 2016	AA	Micro company accounts made up to 30 September 2015	(3 pages) Download iXBRL
11 Feb 2016	CH02	Director's details changed for Coles Ridge Limited on 11 February 2016	(1 page)
23 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1	(4 pages)
11 Aug 2015	AD01	Registered office address changed from 16 Cole Street London SE1 4YH England to 1 Fore Street London EC2Y 5EJ on 11 August 2015	(1 page)
21 Apr 2015	AP02	Appointment of Coles Ridge Limited as a director on 17 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Nicholas Oliver Daniel Parr as a director on 17 April 2015	(1 page)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Nov 2014	TM01	Termination of appointment of Daniel Gandesha as a director on 14 November 2014	(1 page)
16 Nov 2014	AP01	Appointment of Mr Nicholas Oliver Daniel Parr as a director on 14 November 2014	(2 pages)
11 Nov 2014	AD01	Registered office address changed from 6-8 Cole Street London SE1 4YH England to 16 Cole Street London SE1 4YH on 11 November 2014	(1 page)
05 Nov 2014	SH02	Sub-division of shares on 24 October 2014	(5 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares subdivided 24/10/2014	(11 pages)
05 Nov 2014	SH02	Sub-division of shares on 24 October 2014	(5 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 24/10/2014	(11 pages)