PPNL SPV B66 - 1 LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-12-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-06 with updates

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07/02/247 February 2024 Appointment of Mr Martin Mcananey as a director on 2023-12-22

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07/02/247 February 2024 Termination of appointment of Mark Weedon as a director on 2023-12-22

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

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02/08/232 August 2023 Total exemption full accounts made up to 2022-12-31

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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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09/02/239 February 2023 Confirmation statement made on 2023-02-06 with updates

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08/02/238 February 2023 Director's details changed for Mr Mark Weedon on 2023-02-06

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

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

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25/06/2025 June 2020 31/12/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/01/2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 01/01/2020

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

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10/11/1910 November 2019 DIRECTOR APPOINTED MR HIREN PATEL

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10/11/1910 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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20/08/1920 August 2019 31/12/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / PPNL SPV B66 LIMITED / 01/11/2018

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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16/01/1916 January 2019 STATEMENT BY DIRECTORS

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16/01/1916 January 2019 16/01/19 STATEMENT OF CAPITAL GBP 1.00

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16/01/1916 January 2019 REDUCE SHARE PREM A/C 29/12/2018

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16/01/1916 January 2019 SOLVENCY STATEMENT DATED 29/12/18

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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 SAIL ADDRESS CHANGED FROM: 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT UNITED KINGDOM

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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 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 30/11/2018

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 30/11/2018

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 30/11/2018

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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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17/10/1817 October 2018 01/10/18 STATEMENT OF CAPITAL GBP 1

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, 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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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106050840001

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106050840002

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

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27/02/1727 February 2017 SAIL ADDRESS CREATED

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07/02/177 February 2017 CURRSHO FROM 28/02/2018 TO 31/12/2017

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07/02/177 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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