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PPNL SPV B92-1 LIMITED

Company number 11156737

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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)
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
31 Jan 2019 PSC05 Change of details for Ppnl Spv B92 Limited as a person with significant control on 1 November 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
30 Nov 2018 CH01 Director's details changed for Mr Warren Brian Bath on 30 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 Robert Aidan Owain 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 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 Owain Weaver on 30 November 2018
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
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 1
11 Jul 2018 MR01 Registration of charge 111567370001, created on 3 July 2018
11 Jul 2018 MR01 Registration of charge 111567370002, created on 3 July 2018
11 Feb 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
18 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-18
  • GBP .01