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PPNL SPV B45 - 1 LIMITED

Company number 10036321

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Company Results (links open in a new window)
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)
10 Mar 2017	AP01	Appointment of Warren Bath as a director on 23 February 2017	View PDF Appointment of Warren Bath as a director on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	TM01	Termination of appointment of Coles Ridge Limited as a director on 23 February 2017	View PDF Termination of appointment of Coles Ridge Limited as a director on 23 February 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	AP01	Appointment of Mr Robert Aidan Owain Weaver as a director on 23 February 2017	View PDF Appointment of Mr Robert Aidan Owain Weaver as a director on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	AP01	Appointment of David Williams as a director on 23 February 2017	View PDF Appointment of David Williams as a director on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 6 pages (6 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	View PDF Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT - link opens in a new window - 1 page (1 page)
12 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Nov 2016	MR01	Registration of charge 100363210002, created on 8 November 2016	View PDF Registration of charge 100363210002, created on 8 November 2016 - link opens in a new window - 11 pages (11 pages)
12 Nov 2016	MR01	Registration of charge 100363210001, created on 8 November 2016	View PDF Registration of charge 100363210001, created on 8 November 2016 - link opens in a new window - 9 pages (9 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)
02 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-02 GBP 1 - link opens in a new window - 36 pages (36 pages)

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