PPNL SPV 13 LIMITED

Company number 09540287

Date	Type	Description	View / Download
10 Jan 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
17 Nov 2016	SH20	Statement by Directors	(1 page)
17 Nov 2016	SH19	Statement of capital on 17 November 2016 GBP 1.000000	(3 pages)
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)
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 RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(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 RES13 ‐ Consolidation 16/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
27 Jul 2016	AD01	Registered office address changed from 1 Fore Street London EC2Y 5EJ England to 71 Queen Victoria Street London EC4V 4AY on 27 July 2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	(5 pages)
11 Feb 2016	CH02	Director's details changed for Coles Ridge Limited on 11 February 2016	(1 page)
11 Aug 2015	AD01	Registered office address changed from 16 Cole Street London SE1 4YH United Kingdom 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)
14 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-14 GBP 1	(18 pages)