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PPNL SPV B22 LIMITED

Company number 09923208

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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)
02 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with updates	View PDF Confirmation statement made on 17 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
11 Sep 2024	TM01	Termination of appointment of Hiren Patel as a director on 15 August 2024	View PDF Termination of appointment of Hiren Patel as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
04 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-24 - link opens in a new window - 1 page (1 page)
04 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 May 2024	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 2 May 2024	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 2 May 2024 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2024	TM01	Termination of appointment of Mark Weedon as a director on 22 December 2023	View PDF Termination of appointment of Mark Weedon as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2024	AP01	Appointment of Mr Martin Mcananey as a director on 22 December 2023	View PDF Appointment of Mr Martin Mcananey as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2023	AD02	Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL	View PDF Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL - link opens in a new window - 1 page (1 page)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 1.383301	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 1.383301 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	CH01	Director's details changed for Mr Mark Weedon on 14 December 2022	View PDF Director's details changed for Mr Mark Weedon on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of Robert Aidan Owain Weaver as a director on 3 October 2022	View PDF Termination of appointment of Robert Aidan Owain Weaver as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AP01	Appointment of Mr Mark Weedon as a director on 9 September 2022	View PDF Appointment of Mr Mark Weedon as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2022	AP01	Appointment of Mr Robert Aidan Owain Weaver as a director on 20 December 2021	View PDF Appointment of Mr Robert Aidan Owain Weaver as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Feb 2022	AP01	Appointment of Mr Hiren Patel as a director on 20 December 2021	View PDF Appointment of Mr Hiren Patel as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Feb 2022	TM01	Termination of appointment of Glassmill Limited as a director on 20 December 2021	View PDF Termination of appointment of Glassmill Limited as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
06 Feb 2022	TM01	Termination of appointment of Liberty Rebecca Davey as a director on 20 December 2021	View PDF Termination of appointment of Liberty Rebecca Davey as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 5 pages (5 pages)

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