PPNL SPV B1 - 2 LIMITED

Company number 09664830

Date	Type	Description	View / Download
18 Jul 2019	CH02	Director's details changed for Coles Ridge Limited on 1 January 2019	(1 page)
18 Jul 2019	PSC05	Change of details for Property Partner Nominee Limited as a person with significant control on 1 January 2019	(2 pages)
18 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(4 pages)
28 Nov 2018	AD03	Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB	(1 page)
28 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	(1 page)
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	(1 page)
29 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
17 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(4 pages)
17 Jul 2018	PSC05	Change of details for Property Partner Nominee Limited as a person with significant control on 29 June 2018	(2 pages)
17 Jul 2018	CH02	Director's details changed for Coles Ridge Limited on 29 June 2018	(1 page)
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	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(5 pages)
03 Jul 2017	PSC05	Change of details for Property Partner Nominee Limited as a person with significant control on 1 August 2016	(2 pages)
09 May 2017	CH01	Director's details changed for Miss Liberty Rebecca Davey on 4 May 2017	(2 pages)
01 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
14 Mar 2017	CH02	Director's details changed for Coles Ridge Limited on 14 March 2017	(1 page)
24 Feb 2017	AD02	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	(1 page)
11 Jan 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
16 Nov 2016	SH20	Statement by Directors	(1 page)
16 Nov 2016	SH19	Statement of capital on 16 November 2016 GBP 1	(3 pages)
16 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)