PPNL SPV B1 - 6 LIMITED

09792513
27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 2 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2024 officers Termination of appointment of director (Hiren Patel) 1 Buy now
10 Feb 2024 officers Termination of appointment of director (Mark Weedon) 1 Buy now
10 Feb 2024 officers Appointment of director (Mr Martin Mcananey) 2 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2023 officers Change of particulars for director (Mr Mark Weedon) 2 Buy now
25 Sep 2023 accounts Annual Accounts 2 Buy now
28 Jul 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Jul 2023 officers Termination of appointment of director (Warren Brian Bath) 1 Buy now
28 Feb 2023 capital Return of Allotment of shares 3 Buy now
23 Oct 2022 officers Termination of appointment of director (Robert Aidan Owain Weaver) 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 accounts Annual Accounts 2 Buy now
09 Sep 2022 officers Appointment of director (Mr Mark Weedon) 2 Buy now
05 Jan 2022 accounts Amended Accounts 3 Buy now
05 Jan 2022 accounts Amended Accounts 3 Buy now
05 Jan 2022 accounts Amended Accounts 2 Buy now
05 Jan 2022 accounts Amended Accounts 2 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 officers Change of particulars for director (Mr Robert Aidan Owain Weaver) 2 Buy now
30 Sep 2021 officers Change of particulars for director (Mr Hiren Patel) 2 Buy now
30 Sep 2021 officers Change of particulars for director (Mr Warren Brian Bath) 2 Buy now
29 Sep 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Jun 2021 accounts Annual Accounts 5 Buy now
22 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2020 accounts Annual Accounts 5 Buy now
07 Nov 2019 officers Appointment of director (Mr Hiren Patel) 2 Buy now
07 Nov 2019 officers Termination of appointment of director (David Williams) 1 Buy now
22 Oct 2019 officers Change of particulars for director (Mr David Williams) 2 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Oct 2019 officers Change of particulars for director (Mr David Williams) 2 Buy now
22 Oct 2019 officers Change of particulars for director (Mr Robert Aidan Owain Weaver) 2 Buy now
22 Oct 2019 officers Change of particulars for director (Mr Robert Aidan Owain Weaver) 2 Buy now
22 Oct 2019 officers Change of particulars for director (Mr Warren Brian Bath) 2 Buy now
22 Oct 2019 officers Change of particulars for director (Mr Warren Brian Bath) 2 Buy now
28 Sep 2019 accounts Annual Accounts 5 Buy now
28 Nov 2018 address Move Registers To Sail Company With New Address 1 Buy now
28 Nov 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2018 officers Change of particulars for director (Mr David Williams) 2 Buy now
09 Oct 2018 officers Change of particulars for director (Mr Robert Aidan Owain Weaver) 2 Buy now
09 Oct 2018 officers Change of particulars for director (Mr Warren Brian Bath) 2 Buy now
09 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2018 accounts Annual Accounts 7 Buy now
15 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2017 accounts Annual Accounts 6 Buy now
09 Mar 2017 officers Termination of appointment of director (Coles Ridge Limited) 1 Buy now
09 Mar 2017 officers Termination of appointment of director (Liberty Rebecca Davey) 1 Buy now
09 Mar 2017 officers Termination of appointment of director (Glassmill Limited) 1 Buy now
09 Mar 2017 officers Appointment of director (Warren Bath) 2 Buy now
09 Mar 2017 officers Appointment of director (Mr Robert Aidan Owain Weaver) 2 Buy now
09 Mar 2017 officers Appointment of director (David Williams) 2 Buy now
24 Feb 2017 address Change Sail Address Company With New Address 1 Buy now
11 Jan 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Nov 2016 capital Statement of capital (Section 108) 3 Buy now
17 Nov 2016 insolvency Solvency Statement dated 24/08/16 1 Buy now
02 Nov 2016 resolution Resolution 1 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Sep 2016 capital Notice of cancellation of shares 4 Buy now
23 Sep 2016 capital Return of purchase of own shares 3 Buy now
06 Sep 2016 resolution Resolution 10 Buy now
06 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
06 Sep 2016 capital Return of Allotment of shares 4 Buy now
06 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Sep 2016 resolution Resolution 11 Buy now
27 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2015 capital Return of Allotment of shares 3 Buy now
24 Sep 2015 incorporation Incorporation Company 18 Buy now