PPNL SPV OF1-1 LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewSatisfaction of charge 117805480002 in full

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04/08/254 August 2025 NewSatisfaction of charge 117805480001 in full

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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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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30/01/2430 January 2024 Confirmation statement made on 2024-01-21 with updates

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

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27/09/2327 September 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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31/01/2331 January 2023 Confirmation statement made on 2023-01-21 with updates

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26/01/2326 January 2023 Director's details changed for Mr Mark Weedon on 2023-01-21

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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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29/03/2229 March 2022

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29/03/2229 March 2022

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29/03/2229 March 2022 Resolutions

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29/03/2229 March 2022 Statement of capital on 2022-03-29

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29/03/2229 March 2022 Resolutions

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03/03/223 March 2022 Confirmation statement made on 2022-01-21 with updates

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09/02/229 February 2022 Register inspection address has been changed to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP

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09/02/229 February 2022 Register(s) moved to registered inspection location 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 Robert Aidan Owain Weaver on 2022-01-21

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08/02/228 February 2022 Director's details changed for Mr Warren Brian Bath on 2022-01-21

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08/02/228 February 2022 Director's details changed for Mr Hiren Patel on 2022-01-21

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

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27/09/2127 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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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/01/1922 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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