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PPNL SPV B87-1 LIMITED

Company number 11118980

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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)
20 Aug 2019 AA Total exemption full accounts made up to 31 December 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
02 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
02 Jan 2019 PSC05 Change of details for Ppnl Spv B87 Limited as a person with significant control on 1 November 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 Warren Brian Bath on 30 November 2018
30 Nov 2018 AD02 Register inspection address has been changed to 180 Borough High Street London SE1 1LB
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
28 Jun 2018 MR01 Registration of charge 111189800002, created on 22 June 2018
26 Jun 2018 MR01 Registration of charge 111189800001, created on 22 June 2018
19 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 19 January 2018
20 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-20
  • GBP .01