SPV2 LIMITED

Company number 07620891

Date	Type	Description	View / Download
03 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	(3 pages)
10 Apr 2024	CH01	Director's details changed for Mr Andrea Colasanti on 5 August 2023	(2 pages)
11 Nov 2023	AA	Audit exemption subsidiary accounts made up to 20 April 2023	(17 pages)
11 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 20/04/23	(79 pages)
11 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 20/04/23	(3 pages)
11 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 20/04/23	(2 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	(3 pages)
25 Apr 2023	AP01	Appointment of Mr James Bradley Hyler as a director on 24 April 2023	(2 pages)
18 Apr 2023	TM01	Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023	(1 page)
21 Feb 2023	CH03	Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023	(1 page)
04 Jan 2023	AP01	Appointment of Mrs Katrina Jamieson as a director on 12 December 2022	(2 pages)
02 Aug 2022	AA	Audit exemption subsidiary accounts made up to 21 April 2022	(18 pages)
02 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 21/04/22	(63 pages)
02 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 21/04/22	(2 pages)
02 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 21/04/22	(3 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	(3 pages)
22 Apr 2022	TM01	Termination of appointment of Martin Peter Dalby as a director on 22 April 2022	(1 page)
18 Nov 2021	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 20 June 2021	(2 pages)
18 Oct 2021	AA	Full accounts made up to 22 April 2021	(26 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
04 Mar 2021	AP01	Appointment of Mr Andrea Colasanti as a director on 31 December 2020	(2 pages)
10 Feb 2021	TM01	Termination of appointment of Natalie Johanna Adomait as a director on 31 December 2020	(1 page)
05 Jan 2021	AA	Full accounts made up to 23 April 2020	(25 pages)
29 Sep 2020	CH01	Director's details changed for Mr Colin Grant Mckinlay on 20 March 2020	(2 pages)
25 Sep 2020	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019	(2 pages)