PPNL SPV B3 - 1 LIMITED

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Company Documents

DateDescription
23/10/2423 October 2024 Final Gazette dissolved following liquidation

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23/10/2423 October 2024 Final Gazette dissolved following liquidation

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23/07/2423 July 2024 Return of final meeting in a members' voluntary winding up

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23/01/2423 January 2024 Declaration of solvency

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23/01/2423 January 2024 Resolutions

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23/01/2423 January 2024 Appointment of a voluntary liquidator

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23/01/2423 January 2024 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-01-23

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23/01/2423 January 2024 Resolutions

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12/01/2412 January 2024 Satisfaction of charge 098130620003 in full

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12/01/2412 January 2024 Satisfaction of charge 098130620005 in full

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12/01/2412 January 2024 Satisfaction of charge 098130620004 in full

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12/01/2412 January 2024 Satisfaction of charge 098130620002 in full

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18/12/2318 December 2023 Termination of appointment of Mark Weedon as a director on 2023-12-18

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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28/07/2328 July 2023 Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL

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11/07/2311 July 2023 Termination of appointment of Warren Brian Bath as a director on 2023-07-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-11-08 with updates

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09/11/229 November 2022 Director's details changed for Mr Mark Weedon on 2022-11-08

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17/10/2217 October 2022 Termination of appointment of Robert Aidan Owain Weaver as a director on 2022-10-03

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16/05/2216 May 2022 Satisfaction of charge 098130620001 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-11-08 with updates

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12/11/2112 November 2021 Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP

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11/11/2111 November 2021 Director's details changed for Mr Hiren Patel on 2021-11-08

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11/11/2111 November 2021 Director's details changed for Mr Robert Aidan Owain Weaver on 2021-11-08

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11/11/2111 November 2021 Director's details changed for Mr Warren Brian Bath on 2021-11-08

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05/08/215 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/07/202 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 19/11/2019

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19/11/1919 November 2019 PSC'S CHANGE OF PARTICULARS / PPNL SPV B3 LIMITED / 01/11/2019

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/11/2019

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 19/11/2019

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 08/11/2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 01/11/2019

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07/11/197 November 2019 DIRECTOR APPOINTED MR HIREN PATEL

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/11/1828 November 2018 Registered office address changed from , 15 Bishopsgate Floor 3, London, EC2N 3AR, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2018-11-28

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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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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 15 BISHOPSGATE FLOOR 3 LONDON EC2N 3AR UNITED KINGDOM

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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29/09/1829 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 Registered office address changed from , 71 Queen Victoria Street, London, EC4V 4AY, England to 27 Old Gloucester Street London WC1N 3AX on 2018-01-17

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17/01/1817 January 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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16/08/1716 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / WARREN BATH / 16/08/2017

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26/06/1726 June 2017 31/12/16 TOTAL EXEMPTION FULL

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09/03/179 March 2017 APPOINTMENT TERMINATED, DIRECTOR COLES RIDGE LIMITED

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09/03/179 March 2017 APPOINTMENT TERMINATED, DIRECTOR GLASSMILL LIMITED

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09/03/179 March 2017 DIRECTOR APPOINTED WARREN BATH

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09/03/179 March 2017 DIRECTOR APPOINTED MR ROBERT AIDAN OWAIN WEAVER

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09/03/179 March 2017 DIRECTOR APPOINTED DAVID WILLIAMS

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09/03/179 March 2017 APPOINTMENT TERMINATED, DIRECTOR LIBERTY DAVEY

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27/02/1727 February 2017 SAIL ADDRESS CREATED

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11/01/1711 January 2017 PREVEXT FROM 31/10/2016 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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17/11/1617 November 2016 STATEMENT BY DIRECTORS

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17/11/1617 November 2016 17/11/16 STATEMENT OF CAPITAL GBP 1.000000

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17/11/1617 November 2016 SOLVENCY STATEMENT DATED 24/08/16

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02/11/162 November 2016 SHARE PREMIUM ACCOUNT BE REDUCED 24/08/2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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23/09/1623 September 2016 RETURN OF PURCHASE OF OWN SHARES

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23/09/1623 September 2016 16/08/16 STATEMENT OF CAPITAL GBP 1.000000

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05/09/165 September 2016 ADOPT ARTICLES 16/08/2016

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05/09/165 September 2016 CONSOLIDATION 16/08/16

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05/09/165 September 2016 ADOPT ARTICLES 16/08/2016

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05/09/165 September 2016 16/08/16 STATEMENT OF CAPITAL GBP 2

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27/07/1627 July 2016 Registered office address changed from , 1 Fore Street, London, EC2Y 5EJ, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2016-07-27

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

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24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098130620001

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24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098130620002

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24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098130620003

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24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098130620005

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24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098130620004

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07/10/157 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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