PPNL SPV B45 - 1 LIMITED

Company number 10036321

Date	Type	Description	View / Download
09 Mar 2020	CH01	Director's details changed for Mr Warren Brian Bath on 1 January 2020	(2 pages)
07 Nov 2019	AP01	Appointment of Mr Hiren Patel as a director on 7 November 2019	(2 pages)
07 Nov 2019	TM01	Termination of appointment of David Williams as a director on 7 November 2019	(1 page)
28 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages) Download iXBRL
29 Mar 2019	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
26 Mar 2019	PSC05	Change of details for Ppnl Spv B45 Limited as a person with significant control on 1 November 2018	(2 pages)
26 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(4 pages)
26 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)
16 Jan 2019	SH20	Statement by Directors	(1 page)
16 Jan 2019	SH19	Statement of capital on 16 January 2019 GBP 1.00	(3 pages)
16 Jan 2019	CAP-SS	Solvency Statement dated 29/12/18	(1 page)
16 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/12/2018	(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	CH01	Director's details changed for Mr David Williams on 28 November 2018	(2 pages)
28 Nov 2018	CH01	Director's details changed for Mr Robert Aidan Owain Weaver on 28 November 2018	(2 pages)
28 Nov 2018	CH01	Director's details changed for Mr Warren Brian Bath on 28 November 2018	(2 pages)
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 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 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 1 March 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)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
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 Liberty Rebecca Davey as a director on 23 February 2017	(1 page)