Advanced company searchLink opens in new window

PPNL SPV B17 LIMITED

Company number 09916781

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jan 2019 CH02 Director's details changed for Coles Ridge Limited on 1 January 2018
28 Nov 2018 AD03 Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB
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
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
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
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
02 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with updates
15 Sep 2017 AA Total exemption small company 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
14 Dec 2016 CS01 Confirmation statement made on 14 December 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
  • RES13 ‐ Consolidation 16/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
26 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 26 July 2016
15 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-15
  • GBP 1