SPV153 LIMITED

Company number 05219012

Date	Type	Description	View / Download
06 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
24 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	(3 pages)
13 May 2021	AP01	Appointment of Mrs Claire Louise Fahey as a director on 30 April 2021	(2 pages)
11 May 2021	TM01	Termination of appointment of Subbash Chandra Thammanna as a director on 30 April 2021	(1 page)
12 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(21 pages)
06 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-04	(3 pages)
09 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(146 pages)
09 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
09 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
28 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	(4 pages)
21 Aug 2020	CH01	Director's details changed for Mr Paul Ralph Bridge on 15 March 2019	(2 pages)
01 Jun 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(23 pages)
13 Sep 2019	MA	Memorandum and Articles of Association	(27 pages)
13 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Sep 2019	AP01	Appointment of Mr Subbash Chandra Thammanna as a director on 28 August 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Graham Charles Peck as a director on 28 August 2019	(1 page)
27 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with updates	(4 pages)
20 Aug 2019	MR01	Registration of charge 052190120037, created on 15 August 2019	(76 pages)
08 Aug 2019	CH01	Director's details changed for Mr Paul Ralph Bridge on 11 May 2019	(2 pages)
15 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(152 pages)
15 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
15 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
25 Jun 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
14 May 2019	MR04	Satisfaction of charge 052190120029 in full	(1 page)
14 May 2019	MR04	Satisfaction of charge 052190120031 in full	(1 page)