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PPNL SPV B72 - 1 LIMITED

Company number 10702184

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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)
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
  • 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 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
  • GBP 1
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-31
  • GBP .01