PPNL SPV B83 - 1 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Resolutions |
| 22/07/2522 July 2025 New | Appointment of a voluntary liquidator |
| 21/07/2521 July 2025 New | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 2025-07-21 |
| 21/07/2521 July 2025 New | Declaration of solvency |
| 15/07/2515 July 2025 New | Previous accounting period extended from 2024-12-31 to 2025-06-30 |
| 08/05/258 May 2025 | Satisfaction of charge 110045190001 in full |
| 08/05/258 May 2025 | Satisfaction of charge 110045190002 in full |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Appointment of Mr Martin Mcananey as a director on 2023-12-22 |
| 12/02/2412 February 2024 | Termination of appointment of Mark Weedon as a director on 2023-12-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 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 |
| 11/07/2311 July 2023 | Termination of appointment of Warren Brian Bath as a director on 2023-07-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/11/225 November 2022 | Confirmation statement made on 2022-10-09 with updates |
| 03/11/223 November 2022 | Director's details changed for Mr Mark Weedon on 2022-10-09 |
| 23/10/2223 October 2022 | Termination of appointment of Robert Aidan Owain Weaver as a director on 2022-10-03 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 29/09/2129 September 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 |
| 28/09/2128 September 2021 | Director's details changed for Mr Warren Brian Bath on 2021-09-28 |
| 28/09/2128 September 2021 | Director's details changed for Mr Hiren Patel on 2021-09-28 |
| 28/09/2128 September 2021 | Director's details changed for Mr Robert Aidan Owain Weaver on 2021-09-28 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/11/1910 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 10/11/1910 November 2019 | DIRECTOR APPOINTED MR HIREN PATEL |
| 23/10/1923 October 2019 | DISS40 (DISS40(SOAD)) |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / PPNL SPV B83 LIMITED / 09/10/2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 09/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWEN WEAVER / 09/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 09/10/2019 |
| 10/09/1910 September 2019 | FIRST GAZETTE |
| 16/01/1916 January 2019 | STATEMENT BY DIRECTORS |
| 16/01/1916 January 2019 | REDUCE SHARE PREM A/C 29/12/2018 |
| 16/01/1916 January 2019 | SOLVENCY STATEMENT DATED 29/12/18 |
| 16/01/1916 January 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 1.00 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 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 |
| 30/11/1830 November 2018 | SAIL ADDRESS CREATED |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 15 BISHOPSGATE FLOOR 3 LONDON EC2N 3AR UNITED KINGDOM |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWEN WEAVER / 30/11/2018 |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 30/11/2018 |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 30/11/2018 |
| 18/10/1818 October 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 1 |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / PPNL SPV B83 LIMITED / 01/01/2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110045190001 |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110045190002 |
| 11/02/1811 February 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND |
| 10/10/1710 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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