PPNL SPV B62 - 1 LIMITED

Company number 10584236

Date	Type	Description	View / Download
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(5 pages)
29 Jan 2019	PSC05	Change of details for Ppnl Spv B62 Limited as a person with significant control on 1 November 2018	(2 pages)
29 Jan 2019	CH01	Director's details changed for Mr Robert Aidan Owain Weaver on 29 January 2019	(2 pages)
29 Jan 2019	CH01	Director's details changed for Mr Warren Brian Bath on 1 November 2018	(2 pages)
29 Jan 2019	CH01	Director's details changed for Mr David Williams on 29 January 2019	(2 pages)
29 Jan 2019	CH01	Director's details changed for Mr Warren Brian Bath on 1 November 2018	(2 pages)
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)
30 Nov 2018	AD03	Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB	(1 page)
30 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 30 November 2018	(1 page)
30 Nov 2018	CH01	Director's details changed for Mr Warren Brian Bath on 22 November 2018	(2 pages)
30 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)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 1	(3 pages)
25 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages) Download iXBRL
24 Apr 2018	MR01	Registration of charge 105842360001, created on 12 April 2018	(7 pages)
24 Apr 2018	MR01	Registration of charge 105842360002, created on 12 April 2018	(11 pages)
24 Apr 2018	MR01	Registration of charge 105842360003, created on 12 April 2018	(5 pages)
11 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(5 pages)
11 Feb 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 11 February 2018	(1 page)
11 Feb 2018	CH01	Director's details changed for Mr Warren Brian Bath on 11 February 2018	(2 pages)
01 Mar 2017	CH01	Director's details changed for Mr Robert Aidan Owain Weaver on 1 March 2017	(2 pages)
01 Mar 2017	CH01	Director's details changed for Warren Bath on 1 March 2017	(2 pages)