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PPNL SPV B66 - 1 LIMITED

Company number 10605084

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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)
10 Nov 2019 TM01 Termination of appointment of David Williams as a director on 10 November 2019
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
07 Feb 2019 PSC05 Change of details for Ppnl Spv B66 Limited as a person with significant control on 1 November 2018
16 Jan 2019 SH20 Statement by Directors
16 Jan 2019 SH19 Statement of capital on 16 January 2019
  • GBP 1.00
16 Jan 2019 CAP-SS Solvency Statement dated 29/12/18
16 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 29/12/2018
30 Nov 2018 AD03 Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB
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
30 Nov 2018 CH01 Director's details changed for Mr Warren Brian Bath on 30 November 2018
30 Nov 2018 CH01 Director's details changed for Mr David Williams on 30 November 2018
30 Nov 2018 CH01 Director's details changed for Mr Robert Aidan Owain Weaver on 30 November 2018
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
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 1
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with updates
24 Jan 2018 AD01 Registered office address changed from , 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 24 January 2018
03 Oct 2017 MR01 Registration of charge 106050840002, created on 28 September 2017
03 Oct 2017 MR01 Registration of charge 106050840001, created on 28 September 2017
01 Mar 2017 CH01 Director's details changed for Mr Robert Aidan Owain Weaver on 1 March 2017
01 Mar 2017 CH01 Director's details changed for Warren Bath on 1 March 2017
01 Mar 2017 CH01 Director's details changed for Warren Bath on 1 March 2017
27 Feb 2017 AD02 Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
07 Feb 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017