PPNL SPV B42 - 1 LIMITED

Company number 10030134

Date	Type	Description	View / Download
10 Mar 2017	TM01	Termination of appointment of Liberty Rebecca Davey as a director on 23 February 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Glassmill Limited as a director on 23 February 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Coles Ridge Limited as a director on 23 February 2017	(1 page)
10 Mar 2017	AP01	Appointment of David Williams as a director on 23 February 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Warren Bath as a director on 23 February 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Mr Robert Aidan Owain Weaver as a director on 23 February 2017	(2 pages)
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)
27 Feb 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(6 pages)
12 Jan 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
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)
02 Apr 2016	MR01	Registration of charge 100301340001, created on 30 March 2016	(9 pages)
02 Apr 2016	MR01	Registration of charge 100301340002, created on 30 March 2016	(11 pages)
29 Feb 2016	AP02	Appointment of Glassmill Limited as a director on 27 February 2016	(2 pages)
27 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-27 GBP 1	(35 pages)