PPNL SPV B18 - 1 LIMITED

Company number 09917878

Date	Type	Description	View / Download
02 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with updates	(4 pages)
02 Jan 2020	CH01	Director's details changed for Mr Robert Aidan Owain Weaver on 1 November 2019	(2 pages)
02 Jan 2020	CH01	Director's details changed for Mr Warren Brian Bath on 1 November 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Mr Hiren Patel as a director on 7 November 2019	(2 pages)
07 Nov 2019	TM01	Termination of appointment of David Williams as a director on 7 November 2019	(1 page)
20 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages) Download iXBRL
02 Jan 2019	PSC05	Change of details for Ppnl Spv B18 Limited as a person with significant control on 1 November 2018	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
02 Jan 2019	CH01	Director's details changed for Mr David Williams on 2 January 2019	(2 pages)
02 Jan 2019	CH01	Director's details changed for Mr Robert Aidan Owain Weaver on 2 January 2019	(2 pages)
02 Jan 2019	CH01	Director's details changed for Mr Warren Brian Bath on 1 November 2018	(2 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	(5 pages) Download iXBRL
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)
02 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
15 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	(3 pages) Download iXBRL
10 Mar 2017	TM01	Termination of appointment of Liberty Rebecca Davey as a director on 23 February 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Glassmill Limited as a director on 23 February 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Coles Ridge Limited as a director on 23 February 2017	(1 page)
10 Mar 2017	AP01	Appointment of Warren Bath as a director on 23 February 2017	(2 pages)
10 Mar 2017	AP01	Appointment of David Williams as a director on 23 February 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Mr Robert Aidan Owain Weaver 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)