PPNL SPV B88-1 LIMITED

Company number 11156448

Date	Type	Description	View / Download
29 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(5 pages)
29 Jan 2019	PSC05	Change of details for Ppnl Spv B88 Limited as a person with significant control on 1 November 2018	(2 pages)
16 Jan 2019	SH20	Statement by Directors	(1 page)
16 Jan 2019	SH19	Statement of capital on 16 January 2019 GBP 1.00	(3 pages)
16 Jan 2019	CAP-SS	Solvency Statement dated 29/12/18	(1 page)
16 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/12/2018	(1 page)
30 Nov 2018	AD03	Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB	(1 page)
30 Nov 2018	CH01	Director's details changed for Mr Robert Aidan Owain Weaver on 30 November 2018	(2 pages)
30 Nov 2018	CH01	Director's details changed for Mr Warren Brian Bath on 30 November 2018	(2 pages)
30 Nov 2018	CH01	Director's details changed for Mr Robert Aidan Owain Weaver on 30 November 2018	(2 pages)
30 Nov 2018	CH01	Director's details changed for Mr Warren Brian Bath on 30 November 2018	(2 pages)
30 Nov 2018	AD02	Register inspection address has been changed to 180 Borough High Street London SE1 1LB	(1 page)
30 Nov 2018	AD01	Registered office address changed from 15 Bishopsgate Floor 3 London EC2N 3AR England to 27 Old Gloucester Street London WC1N 3AX on 30 November 2018	(1 page)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 1	(3 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 10,000	(3 pages)
13 Aug 2018	MR01	Registration of charge 111564480002, created on 3 August 2018	(9 pages)
13 Aug 2018	MR01	Registration of charge 111564480001, created on 3 August 2018	(8 pages)
11 Feb 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
18 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-18 GBP .01	(11 pages)