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PPNL SPV B34 - 1 LIMITED

Company number 09972204

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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)
24 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
13 Dec 2017 AA Micro company accounts made up to 30 June 2017
25 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 30 June 2017
07 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
14 Oct 2016 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to C/O Mill Group New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 14 October 2016
13 Oct 2016 AP01 Appointment of Mr David Hugh Sheridan Toplas as a director on 12 October 2016
13 Oct 2016 TM01 Termination of appointment of Coles Ridge Limited as a director on 12 October 2016
13 Oct 2016 TM01 Termination of appointment of Liberty Rebecca Davey as a director on 12 October 2016
13 Oct 2016 TM01 Termination of appointment of Glassmill Limited as a director on 12 October 2016
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
12 Apr 2016 MR01 Registration of charge 099722040002, created on 31 March 2016
12 Apr 2016 MR01 Registration of charge 099722040001, created on 31 March 2016
27 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-27
  • GBP 1