PPNL SPV B2 - 1 LIMITED

Company number 09792581

Date	Type	Description	View / Download
10 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with updates	(4 pages)
16 Aug 2017	CH01	Director's details changed for Warren Bath on 16 August 2017	(2 pages)
23 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
09 Mar 2017	TM01	Termination of appointment of Liberty Rebecca Davey as a director on 23 February 2017	(1 page)
09 Mar 2017	TM01	Termination of appointment of Glassmill Limited as a director on 23 February 2017	(1 page)
09 Mar 2017	TM01	Termination of appointment of Coles Ridge Limited as a director on 23 February 2017	(1 page)
09 Mar 2017	AP01	Appointment of Mr Robert Aidan Owain Weaver as a director on 23 February 2017	(2 pages)
09 Mar 2017	AP01	Appointment of Warren Bath as a director on 23 February 2017	(2 pages)
09 Mar 2017	AP01	Appointment of David Williams as a director on 23 February 2017	(2 pages)
27 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 30 September 2016 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)
27 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 RES13 ‐ Consolidation of shares 16/08/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Jul 2016	AD01	Registered office address changed from 1 Fore Street London EC2Y 5EJ United Kingdom to 71 Queen Victoria Street London EC4V 4AY on 27 July 2016	(1 page)
01 Dec 2015	MR01	Registration of charge 097925810001, created on 20 November 2015	(39 pages)

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