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PNN CAPITAL LTD

Company number 12295163

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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 2020	PSC01	Notification of Paul Alan John Mills as a person with significant control on 9 November 2020	View PDF Notification of Paul Alan John Mills as a person with significant control on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	PSC07	Cessation of Silk Road Holdings as a person with significant control on 9 November 2020	View PDF Cessation of Silk Road Holdings as a person with significant control on 9 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	TM01	Termination of appointment of Nasib Piriyev as a director on 9 November 2020	View PDF Termination of appointment of Nasib Piriyev as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AP01	Appointment of Paul Alan John Mills as a director on 9 November 2020	View PDF Appointment of Paul Alan John Mills as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	PSC07	Cessation of Monsas Ltd as a person with significant control on 1 October 2020	View PDF Cessation of Monsas Ltd as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AD01	Registered office address changed from 40 Basinghall Street London EC2V 5DE England to Pyramid House 954 High Road North Finchley London N12 9RT on 23 October 2020	View PDF Registered office address changed from 40 Basinghall Street London EC2V 5DE England to Pyramid House 954 High Road North Finchley London N12 9RT on 23 October 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	CH01	Director's details changed for Mr Nasib Piriyev on 21 October 2020	View PDF Director's details changed for Mr Nasib Piriyev on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	TM01	Termination of appointment of Andrew Mark Herriot as a director on 1 October 2020	View PDF Termination of appointment of Andrew Mark Herriot as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02 - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	PSC05	Change of details for Monsas Ltd as a person with significant control on 30 March 2020	View PDF Change of details for Monsas Ltd as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AP01	Appointment of Mr Nasib Piriyev as a director on 1 June 2020	View PDF Appointment of Mr Nasib Piriyev as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AD01	Registered office address changed from 18 Savile Row London W1S 3PW England to 40 Basinghall Street London EC2V 5DE on 11 June 2020	View PDF Registered office address changed from 18 Savile Row London W1S 3PW England to 40 Basinghall Street London EC2V 5DE on 11 June 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	PSC07	Cessation of Andrew Mark Herriot as a person with significant control on 13 November 2019	View PDF Cessation of Andrew Mark Herriot as a person with significant control on 13 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	PSC02	Notification of Monsas Ltd as a person with significant control on 13 November 2019	View PDF Notification of Monsas Ltd as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	PSC02	Notification of Silk Road Holdings as a person with significant control on 13 November 2019	View PDF Notification of Silk Road Holdings as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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