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PPNL SPV 27 LIMITED

Company number 09631716

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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)
05 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
05 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 16 August 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Sep 2016	SH02	Consolidation of shares on 16 August 2016	View PDF Consolidation of shares on 16 August 2016 - link opens in a new window - 4 pages (4 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 16/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation 16/08/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (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	View PDF Registered office address changed from 1 Fore Street London EC2Y 5EJ England to 71 Queen Victoria Street London EC4V 4AY on 27 July 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Feb 2016	CH02	Director's details changed for Coles Ridge Limited on 11 February 2016	View PDF Director's details changed for Coles Ridge Limited on 11 February 2016 - link opens in a new window - 1 page (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	View PDF Registered office address changed from 16 Cole Street London SE1 4YH United Kingdom to 1 Fore Street London EC2Y 5EJ on 11 August 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 36 pages (36 pages)

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