- Company Overview for PPNL SPV B72 - 1 LIMITED (10702184)
- Filing history for PPNL SPV B72 - 1 LIMITED (10702184)
- People for PPNL SPV B72 - 1 LIMITED (10702184)
- Charges for PPNL SPV B72 - 1 LIMITED (10702184)
- More for PPNL SPV B72 - 1 LIMITED (10702184)
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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23 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
23 Apr 2019 | PSC05 | Change of details for Ppnl Spv B72 Limited as a person with significant control on 1 January 2019 | |
23 Apr 2019 | CS01 | Confirmation statement made on 30 March 2019 with updates | |
23 Apr 2019 | CH01 | Director's details changed for Mr Warren Brian Bath on 1 January 2019 | |
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 | CH01 | Director's details changed for Mr David Williams on 30 November 2018 | |
30 Nov 2018 | CH01 | Director's details changed for Mr Warren Brian Bath on 30 November 2018 | |
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 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 | |
18 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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29 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
19 Apr 2018 | CS01 | Confirmation statement made on 30 March 2018 with updates | |
24 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 24 January 2018 | |
03 Jul 2017 | MR01 | Registration of charge 107021840001, created on 23 June 2017 | |
03 Jul 2017 | MR01 | Registration of charge 107021840002, created on 23 June 2017 | |
04 Apr 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
04 Apr 2017 | AD02 | Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | |
31 Mar 2017 | NEWINC |
Incorporation
Statement of capital on 2017-03-31
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