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PPNL SPV B86-1 LIMITED

Company number 11119106

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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)
11 Nov 2019	AP01	Appointment of Mr Hiren Patel as a director on 11 November 2019	View PDF Appointment of Mr Hiren Patel as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jan 2019	SH19	Statement of capital on 16 January 2019 GBP 1.00	View PDF Statement of capital on 16 January 2019 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	CAP-SS	Solvency Statement dated 29/12/18	View PDF Solvency Statement dated 29/12/18 - link opens in a new window - 1 page (1 page)
16 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/12/2018	View PDF Resolutions RES13 ‐ Reduce share prem a/c 29/12/2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2019	PSC05	Change of details for Ppnl Spv B86 Limited as a person with significant control on 1 November 2018	View PDF Change of details for Ppnl Spv B86 Limited as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AD03	Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB	View PDF Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB - link opens in a new window - 1 page (1 page)
30 Nov 2018	AD02	Register inspection address has been changed to 180 Borough High Street London SE1 1LB	View PDF Register inspection address has been changed to 180 Borough High Street London SE1 1LB - link opens in a new window - 1 page (1 page)
30 Nov 2018	CH01	Director's details changed for Mr Warren Brian Bath on 30 November 2018	View PDF Director's details changed for Mr Warren Brian Bath on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	CH01	Director's details changed for Mr Robert Aidan Owen Weaver on 30 November 2018	View PDF Director's details changed for Mr Robert Aidan Owen Weaver on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	CH01	Director's details changed for Mr David Williams on 30 November 2018	View PDF Director's details changed for Mr David Williams on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 1 October 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	MR01	Registration of charge 111191060002, created on 5 March 2018	View PDF Registration of charge 111191060002, created on 5 March 2018 - link opens in a new window - 9 pages (9 pages)
07 Mar 2018	MR01	Registration of charge 111191060001, created on 5 March 2018	View PDF Registration of charge 111191060001, created on 5 March 2018 - link opens in a new window - 8 pages (8 pages)
25 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 25 January 2018	View PDF Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to 15 Bishopsgate Floor 3 London EC2N 3AR on 25 January 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-20 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-20 GBP .01 - link opens in a new window - 11 pages (11 pages)

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