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PPNL SPV B19 - 1 LIMITED

Company number 09917883

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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)
17 Nov 2016	SH19	Statement of capital on 17 November 2016 GBP 1.00	View PDF Statement of capital on 17 November 2016 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	CAP-SS	Solvency Statement dated 24/08/16	View PDF Solvency Statement dated 24/08/16 - link opens in a new window - 1 page (1 page)
02 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/08/2016	View PDF Resolutions RES13 ‐ Reduce share prem a/c 24/08/2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	SH06	Cancellation of shares. Statement of capital on 16 August 2016 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 16 August 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
23 Sep 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 16 August 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Sep 2016	SH02	Consolidation of shares on 16 August 2016	View PDF Consolidation of shares on 16 August 2016 - link opens in a new window - 4 pages (4 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 16/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation 16/08/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Mar 2016	MR01	Registration of charge 099178830004, created on 2 March 2016	View PDF Registration of charge 099178830004, created on 2 March 2016 - link opens in a new window - 14 pages (14 pages)
16 Mar 2016	MR01	Registration of charge 099178830003, created on 2 March 2016	View PDF Registration of charge 099178830003, created on 2 March 2016 - link opens in a new window - 18 pages (18 pages)
15 Mar 2016	MR01	Registration of charge 099178830001, created on 2 March 2016	View PDF Registration of charge 099178830001, created on 2 March 2016 - link opens in a new window - 14 pages (14 pages)
15 Mar 2016	MR01	Registration of charge 099178830002, created on 2 March 2016	View PDF Registration of charge 099178830002, created on 2 March 2016 - link opens in a new window - 14 pages (14 pages)
15 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-15 GBP 1 - link opens in a new window - 36 pages (36 pages)

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