PPNL SPV B43 LIMITED

Company number 10011614

Date	Type	Description	View / Download
21 Mar 2019	CS01	Confirmation statement made on 17 February 2019 with updates	(4 pages)
21 Mar 2019	PSC05	Change of details for Property Partner Nominee Limited as a person with significant control on 1 November 2018	(2 pages)
13 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2018	AD03	Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB	(1 page)
28 Nov 2018	CH02	Director's details changed for Coles Ridge Limited on 28 November 2018	(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)
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 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(4 pages)
21 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 21 January 2018	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages) Download iXBRL
09 May 2017	CH01	Director's details changed for Miss Liberty Rebecca Davey on 4 May 2017	(2 pages)
27 Mar 2017	CH02	Director's details changed for Coles Ridge Limited on 14 March 2017	(1 page)
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)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(6 pages)
12 Jan 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
23 Sep 2016	SH06	Cancellation of shares. Statement of capital on 16 August 2016 GBP 1.000000	(4 pages)
23 Sep 2016	SH03	Purchase of own shares.	(3 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
05 Sep 2016	SH08	Change of share class name or designation	(2 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 2	(4 pages)
05 Sep 2016	SH02	Consolidation of shares on 16 August 2016	(4 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 16/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	(11 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	(1 page)