PPNL SPV B64 - 1 LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-25 with updates

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01/07/241 July 2024 Total exemption full accounts made up to 2023-12-31

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11/02/2411 February 2024 Appointment of Mr Martin Mcananey as a director on 2023-12-22

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11/02/2411 February 2024 Termination of appointment of Mark Weedon as a director on 2023-12-22

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30/01/2430 January 2024 Confirmation statement made on 2024-01-25 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/07/2331 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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04/07/234 July 2023 Total exemption full accounts made up to 2022-12-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-25 with updates

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023

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30/01/2330 January 2023 Resolutions

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26/01/2326 January 2023 Director's details changed for Mr Mark Weedon on 2023-01-25

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

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23/10/2223 October 2022 Termination of appointment of Robert Aidan Owain Weaver as a director on 2022-10-03

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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03/03/223 March 2022 Confirmation statement made on 2022-01-25 with updates

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09/02/229 February 2022 Register inspection address has been changed from 180 Little Dorrit Court London SE1 1LB England to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP

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08/02/228 February 2022 Director's details changed for Mr Warren Brian Bath on 2022-01-25

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08/02/228 February 2022 Director's details changed for Mr Hiren Patel on 2022-01-25

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08/02/228 February 2022 Director's details changed for Mr Robert Aidan Owain Weaver on 2022-01-25

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

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23/09/2123 September 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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02/01/202 January 2020 Annual accounts for year ending 02 Jan 2020

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23/09/1923 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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30/07/1930 July 2019 13/07/19 STATEMENT OF CAPITAL GBP 1

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19/07/1919 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105852470001

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / PPNL SPV B64 LIMITED / 01/11/2018

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/11/2018

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 29/01/2019

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 29/01/2019

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/11/2018

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 15 BISHOPSGATE FLOOR 3 LONDON EC2N 3AR UNITED KINGDOM

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30/11/1830 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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30/11/1830 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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25/06/1825 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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24/01/1824 January 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY UNITED KINGDOM

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

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01/03/171 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 01/03/2017

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01/03/171 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / WARREN BATH / 01/03/2017

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01/03/171 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / WARREN BATH / 01/03/2017

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27/02/1727 February 2017 SAIL ADDRESS CREATED

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27/01/1727 January 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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26/01/1726 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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