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PPNL SPV B38 - 1 LIMITED

Company number 10024571

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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)
04 Apr 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Flat 18 Palace Place Mansions 36 Kensington Court London W8 5BB on 17 November 2016	View PDF Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Flat 18 Palace Place Mansions 36 Kensington Court London W8 5BB on 17 November 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	AP03	Appointment of Priyanka Singh as a secretary on 4 November 2016	View PDF Appointment of Priyanka Singh as a secretary on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	TM01	Termination of appointment of Glassmill Limited as a director on 4 November 2016	View PDF Termination of appointment of Glassmill Limited as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	TM01	Termination of appointment of Liberty Rebecca Davey as a director on 4 November 2016	View PDF Termination of appointment of Liberty Rebecca Davey as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	TM01	Termination of appointment of Coles Ridge Limited as a director on 4 November 2016	View PDF Termination of appointment of Coles Ridge Limited as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	AP01	Appointment of Dr Davinder Singh Jamus as a director on 4 November 2016	View PDF Appointment of Dr Davinder Singh Jamus as a director on 4 November 2016 - link opens in a new window - 2 pages (2 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)
13 Apr 2016	MR01	Registration of charge 100245710002, created on 29 March 2016	View PDF Registration of charge 100245710002, created on 29 March 2016 - link opens in a new window - 14 pages (14 pages)
13 Apr 2016	MR01	Registration of charge 100245710001, created on 29 March 2016	View PDF Registration of charge 100245710001, created on 29 March 2016 - link opens in a new window - 18 pages (18 pages)
24 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-24 GBP 1 - link opens in a new window - 36 pages (36 pages)

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