SPOV LIMITED

Company number 05978073

Date	Type	Description	View / Download
28 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
01 Oct 2020	CH01	Director's details changed for Mr Giacomo Duranti on 1 October 2020	(2 pages)
21 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
31 Jan 2019	AD01	Registered office address changed from 205-209 Hackney Road London E2 8JL England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 31 January 2019	(1 page)
27 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
06 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
05 Dec 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(4 pages)
05 Dec 2017	AD01	Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 205-209 Hackney Road London E2 8JL on 5 December 2017	(1 page)
06 Nov 2017	PSC07	Cessation of Allen David Leitch as a person with significant control on 16 February 2017	(1 page)
06 Nov 2017	PSC02	Notification of Keywords International Limited as a person with significant control on 16 February 2017	(1 page)
15 Aug 2017	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 15 August 2017	(1 page)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
17 Feb 2017	TM02	Termination of appointment of Emma Scarlett Mackmin as a secretary on 16 February 2017	(1 page)
17 Feb 2017	AP01	Appointment of Mr Giacomo Duranti as a director on 16 February 2017	(2 pages)
17 Feb 2017	AP01	Appointment of Mr Andrew John Day as a director on 16 February 2017	(2 pages)
17 Feb 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
10 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
16 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 10	(4 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
14 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 10	(4 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)

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