PPNL SPV B78 - 1 LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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14/05/2514 May 2025 Confirmation statement made on 2025-05-10 with updates

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

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-12-31

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15/05/2415 May 2024 Confirmation statement made on 2024-05-10 with updates

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12/02/2412 February 2024 Appointment of Mr Martin Mcananey as a director on 2023-12-22

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12/02/2412 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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09/08/239 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 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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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with updates

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04/05/234 May 2023 Director's details changed for Mr Mark Weedon on 2023-05-04

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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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28/06/2128 June 2021 Confirmation statement made on 2021-05-10 with updates

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23/06/2123 June 2021 Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP

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22/06/2122 June 2021 Director's details changed for Mr Warren Brian Bath on 2021-05-10

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22/06/2122 June 2021 Director's details changed for Mr Robert Aidan Owain Weaver on 2021-05-10

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22/06/2122 June 2021 Director's details changed for Mr Hiren Patel on 2021-05-10

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

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03/07/203 July 2020 31/12/19 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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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 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/01/2019

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15/05/1915 May 2019 PSC'S CHANGE OF PARTICULARS / PPNL SPV B78 LIMITED / 01/01/2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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

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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 16/01/19 STATEMENT OF CAPITAL GBP 1.00

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16/01/1916 January 2019 STATEMENT BY DIRECTORS

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

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28/12/1828 December 2018 31/12/17 TOTAL EXEMPTION FULL

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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 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 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 WARREN BRIAN BATH / 30/11/2018

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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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18/10/1818 October 2018 01/10/18 STATEMENT OF CAPITAL GBP 1

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28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, 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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17/08/1717 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107652540001

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17/05/1717 May 2017 SAIL ADDRESS CREATED

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12/05/1712 May 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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11/05/1711 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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