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PPNL SPV B50 LIMITED

Company number 10132122

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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)
15 May 2019 PSC05 Change of details for Ppnl Spv B50a Limited as a person with significant control on 1 January 2019
27 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
29 Nov 2018 AD03 Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB
29 Nov 2018 CH02 Director's details changed for Coles Ridge Limited on 29 November 2018
29 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
29 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 29 November 2018
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
18 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2018 CS01 Confirmation statement made on 18 April 2018 with updates
17 Jul 2018 PSC05 Change of details for Ppnl Spv B50a Limited as a person with significant control on 29 December 2017
17 Jul 2018 CH02 Director's details changed for Coles Ridge Limited on 29 December 2017
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
23 May 2018 TM01 Termination of appointment of Justin Legarth Hubble as a director on 2 April 2018
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
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
27 Feb 2017 AD02 Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
24 Feb 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
17 Nov 2016 SH20 Statement by Directors
17 Nov 2016 SH19 Statement of capital on 17 November 2016
  • GBP 1.00
17 Nov 2016 CAP-SS Solvency Statement dated 24/08/16
02 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced 24/08/2016
23 Sep 2016 SH06 Cancellation of shares. Statement of capital on 16 August 2016
  • GBP 1.00
23 Sep 2016 SH03 Purchase of own shares.
05 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares