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SPV1 LIMITED

Company number 07620907

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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)
03 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	CH01	Director's details changed for Mr Andrea Colasanti on 5 August 2023	View PDF Director's details changed for Mr Andrea Colasanti on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	AA	Accounts for a dormant company made up to 20 April 2023	View PDF Accounts for a dormant company made up to 20 April 2023 - link opens in a new window - 5 pages (5 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AP01	Appointment of Mr James Bradley Hyler as a director on 24 April 2023	View PDF Appointment of Mr James Bradley Hyler as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023	View PDF Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CH03	Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023	View PDF Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Mrs Katrina Jamieson as a director on 12 December 2022	View PDF Appointment of Mrs Katrina Jamieson as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AA	Accounts for a dormant company made up to 21 April 2022	View PDF Accounts for a dormant company made up to 21 April 2022 - link opens in a new window - 5 pages (5 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	TM01	Termination of appointment of Martin Peter Dalby as a director on 22 April 2022	View PDF Termination of appointment of Martin Peter Dalby as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 20 June 2021	View PDF Director's details changed for Mr Zachary Bryan Vaughan on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AA	Accounts for a dormant company made up to 22 April 2021	View PDF Accounts for a dormant company made up to 22 April 2021 - link opens in a new window - 4 pages (4 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AP01	Appointment of Mr Andrea Colasanti as a director on 31 December 2020	View PDF Appointment of Mr Andrea Colasanti as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM01	Termination of appointment of Natalie Johanna Adomait as a director on 31 December 2020	View PDF Termination of appointment of Natalie Johanna Adomait as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Accounts for a dormant company made up to 23 April 2020	View PDF Accounts for a dormant company made up to 23 April 2020 - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	CH01	Director's details changed for Mr Colin Grant Mckinlay on 20 March 2020	View PDF Director's details changed for Mr Colin Grant Mckinlay on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019	View PDF Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	CH01	Director's details changed for Ms Natalie Johanna Adomait on 29 May 2020	View PDF Director's details changed for Ms Natalie Johanna Adomait on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AP01	Appointment of Mr Benedict Tobias Annable as a director on 11 May 2020	View PDF Appointment of Mr Benedict Tobias Annable as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	TM01	Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020	View PDF Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	CH01	Director's details changed for Mr Colin Grant Mckinlay on 28 August 2019	View PDF Director's details changed for Mr Colin Grant Mckinlay on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AA	Accounts for a dormant company made up to 25 April 2019	View PDF Accounts for a dormant company made up to 25 April 2019 - link opens in a new window - 5 pages (5 pages)

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SPV1 LIMITED

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