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PPNL SPV 30 LIMITED

Company number 09631886

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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)
26 Jun 2019 AP01 Appointment of Mr David Williams as a director on 26 June 2019
25 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
25 Jun 2019 PSC05 Change of details for Property Partner Nominee Limited as a person with significant control on 1 June 2019
25 Jun 2019 CH02 Director's details changed for Coles Ridge Limited on 10 June 2019
28 Nov 2018 AD01 Registered office address changed from 15 Bishopsgate Floor 3 London EC2N 3AR United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 28 November 2018
20 Nov 2018 AD03 Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB
20 Nov 2018 AD02 Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 180 Borough High Street London SE1 1LB
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with updates
15 Jan 2018 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to 15 Bishopsgate Floor 3 London EC2N 3AR on 15 January 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
09 May 2017 CH01 Director's details changed for Miss Liberty Rebecca Davey on 4 May 2017
04 Apr 2017 AA Total exemption full accounts made up to 31 December 2015
14 Mar 2017 CH02 Director's details changed for Coles Ridge Limited on 14 March 2017
24 Feb 2017 AD02 Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
10 Jan 2017 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
17 Nov 2016 SH20 Statement by Directors
17 Nov 2016 SH19 Statement of capital on 17 November 2016
  • GBP 1.000000
17 Nov 2016 CAP-SS Solvency Statement dated 24/08/16
02 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced 24/08/2016
23 Sep 2016 SH06 Cancellation of shares. Statement of capital on 16 August 2016
  • GBP 1.000000
23 Sep 2016 SH03 Purchase of own shares.
06 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2016 SH08 Change of share class name or designation