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SPOV LIMITED

Company number 05978073

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2024	TM01	Termination of appointment of Giacomo Duranti as a director on 22 October 2024	View PDF Termination of appointment of Giacomo Duranti as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AP01	Appointment of Mr Robert John Kingston as a director on 22 October 2024	View PDF Appointment of Mr Robert John Kingston as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Sep 2024	SH19	Statement of capital on 27 September 2024 GBP 1	View PDF Statement of capital on 27 September 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2024	CAP-SS	Solvency Statement dated 27/09/24	View PDF Solvency Statement dated 27/09/24 - link opens in a new window - 1 page (1 page)
27 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 11	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 11 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Feb 2023	AD01	Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on 10 February 2023	View PDF Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on 10 February 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AD01	Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on 21 February 2022	View PDF Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on 21 February 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AP01	Appointment of Mr Jonathan Ellis Hauck as a director on 6 October 2021	View PDF Appointment of Mr Jonathan Ellis Hauck as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Allen David Leitch as a director on 6 October 2021	View PDF Termination of appointment of Allen David Leitch as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Jun 2021	TM01	Termination of appointment of Andrew John Day as a director on 14 June 2021	View PDF Termination of appointment of Andrew John Day as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	CH01	Director's details changed for Mr Giacomo Duranti on 1 October 2020	View PDF Director's details changed for Mr Giacomo Duranti on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SPOV LIMITED

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