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PPNL SPV B9 LIMITED

Company number 09881064

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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)
30 Nov 2018 AD03 Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB
30 Nov 2018 CH02 Director's details changed for Coles Ridge Limited on 18 November 2018
30 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
30 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 30 November 2018
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jan 2018 AD01 Registered office address changed from , 71 Queen Victoria Street, London, EC4V 4AY, England to 27 Old Gloucester Street London WC1N 3AX on 25 January 2018
22 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 CH01 Director's details changed for Miss Liberty Rebecca Davey on 4 May 2017
27 Mar 2017 CH02 Director's details changed for Coles Ridge Limited on 14 March 2017
27 Feb 2017 AD02 Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
12 Jan 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
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.
02 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2016 SH08 Change of share class name or designation
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 2
02 Sep 2016 SH02 Consolidation of shares on 16 August 2016
02 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Consolidation 16/08/2016
27 Jul 2016 AD01 Registered office address changed from , 1 Fore Street, London, EC2Y 5EJ, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 27 July 2016
19 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-19
  • GBP 1