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PPNL SPV B97-1 LIMITED

Company number 11132455

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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)
10 Nov 2019 AP01 Appointment of Mr Hiren Patel as a director on 10 November 2019
10 Nov 2019 TM01 Termination of appointment of David Williams as a director on 10 November 2019
19 Sep 2019 MR01 Registration of charge 111324550002, created on 12 September 2019
18 Sep 2019 MR01 Registration of charge 111324550001, created on 16 September 2019
21 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-14
17 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
17 Jan 2019 PSC05 Change of details for Ppnl Spv Commercial B2 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 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 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 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
11 Feb 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
04 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-04
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted