- Company Overview for PPNL SPV B66 - 1 LIMITED (10605084)
- Filing history for PPNL SPV B66 - 1 LIMITED (10605084)
- People for PPNL SPV B66 - 1 LIMITED (10605084)
- Charges for PPNL SPV B66 - 1 LIMITED (10605084)
- Registers for PPNL SPV B66 - 1 LIMITED (10605084)
- More for PPNL SPV B66 - 1 LIMITED (10605084)
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) |
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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
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16 Jan 2019 | CAP-SS | Solvency Statement dated 29/12/18 | |
16 Jan 2019 | RESOLUTIONS |
Resolutions
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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
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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 |