PPNL SPV B1 - C LIMITED

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Company Documents

DateDescription
25/06/1925 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/06/1917 June 2019 APPLICATION FOR STRIKING-OFF

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24/05/1924 May 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES RIDGE LIMITED / 01/01/2019

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13/03/1913 March 2019 DISS40 (DISS40(SOAD))

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12/03/1912 March 2019 FIRST GAZETTE

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28/11/1828 November 2018 SAIL ADDRESS CHANGED FROM: 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT UNITED KINGDOM

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND

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28/11/1828 November 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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30/09/1830 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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03/07/173 July 2017 PSC'S CHANGE OF PARTICULARS / PROPERTY PARTNER NOMINEE LIMITED / 01/08/2016

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS LIBERTY REBECCA DAVEY / 04/05/2017

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01/04/171 April 2017 31/12/16 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES RIDGE LIMITED / 14/03/2017

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24/02/1724 February 2017 SAIL ADDRESS CREATED

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11/01/1711 January 2017 PREVEXT FROM 31/07/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 1 FORE STREET LONDON EC2Y 5EJ ENGLAND

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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11/02/1611 February 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES RIDGE LIMITED / 11/02/2016

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 16 COLE STREET LONDON SE1 4YH UNITED KINGDOM

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01/07/151 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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