- Company Overview for PPNL SPV B48 - 1 LIMITED (10494662)
- Filing history for PPNL SPV B48 - 1 LIMITED (10494662)
- People for PPNL SPV B48 - 1 LIMITED (10494662)
- Charges for PPNL SPV B48 - 1 LIMITED (10494662)
- Registers for PPNL SPV B48 - 1 LIMITED (10494662)
- More for PPNL SPV B48 - 1 LIMITED (10494662)
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 Dec 2019 | CH01 | Director's details changed for Mr Warren Brian Bath on 1 November 2019 | |
07 Nov 2019 | AP01 | Appointment of Mr Hiren Patel as a director on 7 November 2019 | |
07 Nov 2019 | TM01 | Termination of appointment of David Williams as a director on 7 November 2019 | |
19 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
16 Jan 2019 | SH20 | Statement by Directors | |
16 Jan 2019 | SH19 |
Statement of capital on 16 January 2019
|
|
16 Jan 2019 | CAP-SS | Solvency Statement dated 29/12/18 | |
16 Jan 2019 | RESOLUTIONS |
Resolutions
|
|
01 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 1 January 2019
|
|
12 Dec 2018 | CS01 | Confirmation statement made on 23 November 2018 with updates | |
12 Dec 2018 | PSC05 | Change of details for Ppnl Spv B48 Limited as a person with significant control on 1 November 2018 | |
28 Nov 2018 | AD03 | Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB | |
28 Nov 2018 | CH01 | Director's details changed for Mr David Williams on 28 November 2018 | |
28 Nov 2018 | CH01 | Director's details changed for Mr Robert Aidan Owain Weaver on 28 November 2018 | |
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 | |
28 Nov 2018 | CH01 | Director's details changed for Mr Warren Brian Bath on 20 November 2018 | |
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 | |
23 Aug 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
23 Aug 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 | |
21 Jan 2018 | AD01 | Registered office address changed from 71 Queen Victoria Street London EC4V 4AY United Kingdom to 15 Bishopsgate Floor 3 London EC2N 3AR on 21 January 2018 | |
23 Nov 2017 | CS01 | Confirmation statement made on 23 November 2017 with updates | |
17 Oct 2017 | MR01 | Registration of charge 104946620001, created on 12 October 2017 | |
17 Oct 2017 | MR01 | Registration of charge 104946620002, created on 12 October 2017 | |
10 Mar 2017 | TM01 | Termination of appointment of Coles Ridge Limited as a director on 23 February 2017 | |
10 Mar 2017 | AP01 | Appointment of David Williams as a director on 23 February 2017 |