PPNL SPV B48 - 1 LIMITED

Company number 10494662

Date	Type	Description	View / Download
07 Nov 2019	TM01	Termination of appointment of David Williams as a director on 7 November 2019	(1 page)
19 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(5 pages) Download iXBRL
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	CS01	Confirmation statement made on 23 November 2018 with updates	(4 pages)
12 Dec 2018	PSC05	Change of details for Ppnl Spv B48 Limited as a person with significant control on 1 November 2018	(2 pages)
28 Nov 2018	AD03	Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB	(1 page)
28 Nov 2018	CH01	Director's details changed for Mr David Williams on 28 November 2018	(2 pages)
28 Nov 2018	CH01	Director's details changed for Mr Robert Aidan Owain Weaver on 28 November 2018	(2 pages)
28 Nov 2018	AD02	Register inspection address has been changed from 1, Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 180 Borough High Street London SE1 1LB	(1 page)
28 Nov 2018	CH01	Director's details changed for Mr Warren Brian Bath on 20 November 2018	(2 pages)
28 Nov 2018	AD01	Registered office address changed from 15 Bishopsgate Floor 3 London EC2N 3AR United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 28 November 2018	(1 page)
23 Aug 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
23 Aug 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
21 Jan 2018	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY United Kingdom to 15 Bishopsgate Floor 3 London EC2N 3AR on 21 January 2018	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(5 pages)
17 Oct 2017	MR01	Registration of charge 104946620001, created on 12 October 2017	(5 pages)
17 Oct 2017	MR01	Registration of charge 104946620002, created on 12 October 2017	(9 pages)
10 Mar 2017	TM01	Termination of appointment of Coles Ridge Limited as a director on 23 February 2017	(1 page)
10 Mar 2017	AP01	Appointment of David Williams as a director on 23 February 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Warren Bath as a director on 23 February 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Glassmill Limited as a director on 23 February 2017	(1 page)