PPNL SPV B94-1 LIMITED

Company number 11158939

Date	Type	Description	View / Download
19 Nov 2019	AP01	Appointment of Mr Hiren Patel as a director on 19 November 2019	(2 pages)
19 Nov 2019	TM01	Termination of appointment of David Williams as a director on 19 November 2019	(1 page)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(5 pages)
07 Feb 2019	PSC05	Change of details for Property Partner Nominee 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)
01 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 1	(3 pages)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 1.99	(3 pages)
30 Nov 2018	AD03	Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB	(1 page)
30 Nov 2018	AD02	Register inspection address has been changed to 180 Borough High Street London SE1 1LB	(1 page)
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	CH01	Director's details changed for Mr Robert Aidan Owain Weaver on 30 November 2018	(2 pages)
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 14 September 2018 GBP 1	(3 pages)
20 Sep 2018	MR01	Registration of charge 111589390003, created on 14 September 2018	(8 pages)
20 Sep 2018	MR01	Registration of charge 111589390002, created on 14 September 2018	(8 pages)
20 Sep 2018	MR01	Registration of charge 111589390001, created on 14 September 2018	(6 pages)
11 Feb 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
19 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-19 GBP .01	(11 pages)

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