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PPNL SPV B82 - 1 LIMITED

Company number 11000039

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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 AP01 Appointment of Mr Hiren Patel as a director on 10 November 2019
10 Nov 2019 TM01 Termination of appointment of David Williams as a director on 10 November 2019
29 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
29 Oct 2019 CH01 Director's details changed for Mr David Williams on 1 January 2019
29 Oct 2019 CH01 Director's details changed for Mr Robert Aidan Owen Weaver on 1 September 2019
22 Oct 2019 CH01 Director's details changed for Mr Warren Brian Bath on 1 September 2019
01 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 1
01 Apr 2019 MR01 Registration of charge 110000390003, created on 29 March 2019
01 Apr 2019 MR01 Registration of charge 110000390001, created on 29 March 2019
01 Apr 2019 MR01 Registration of charge 110000390002, created on 29 March 2019
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 to 180 Borough High Street London SE1 1LB
30 Nov 2018 CH01 Director's details changed for Mr Robert Aidan Owen Weaver on 30 November 2018
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 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
11 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
11 Feb 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
24 Jan 2018 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to 15 Bishopsgate Floor 3 London EC2N 3AR on 24 January 2018
06 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-06
  • GBP .01