SPV153 LIMITED

Company number 05219012

Date	Type	Description	View / Download
14 May 2019	MR04	Satisfaction of charge 052190120032 in full	(1 page)
14 May 2019	MR04	Satisfaction of charge 052190120030 in full	(1 page)
14 May 2019	MR04	Satisfaction of charge 052190120033 in full	(1 page)
14 May 2019	MR04	Satisfaction of charge 052190120026 in full	(1 page)
14 May 2019	MR04	Satisfaction of charge 052190120025 in full	(1 page)
14 May 2019	MR04	Satisfaction of charge 052190120027 in full	(1 page)
14 May 2019	MR04	Satisfaction of charge 052190120034 in full	(1 page)
14 May 2019	MR04	Satisfaction of charge 052190120035 in full	(1 page)
14 May 2019	MR04	Satisfaction of charge 052190120024 in full	(1 page)
14 May 2019	MR04	Satisfaction of charge 052190120028 in full	(1 page)
14 May 2019	MR04	Satisfaction of charge 052190120036 in full	(1 page)
12 Apr 2019	CC04	Statement of company's objects	(2 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Sole director conduct since the resignation 15/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
19 Mar 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
19 Mar 2019	AD01	Registered office address changed from Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA to Beaufort House 51 New North Road Exeter EX4 4EP on 19 March 2019	(1 page)
18 Mar 2019	PSC02	Notification of Civitas Spv145 Limited as a person with significant control on 15 March 2019	(2 pages)
18 Mar 2019	PSC07	Cessation of Stuart Rylan Lopez as a person with significant control on 15 March 2019	(1 page)
18 Mar 2019	AP04	Appointment of Link Company Matters Limited as a secretary on 15 March 2019	(2 pages)
18 Mar 2019	TM01	Termination of appointment of Stuart Rylan Lopez as a director on 15 March 2019	(1 page)
18 Mar 2019	AP01	Appointment of Mr Graham Charles Peck as a director on 15 March 2019	(2 pages)
18 Mar 2019	AP01	Appointment of Mr Paul Ralph Bridge as a director on 15 March 2019	(2 pages)
20 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
19 Apr 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
26 Sep 2017	CH01	Director's details changed for Mr Stuart Rylan Lopez on 18 September 2017	(2 pages)
21 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)