- Company Overview for SPV1 LIMITED (07620907)
- Filing history for SPV1 LIMITED (07620907)
- People for SPV1 LIMITED (07620907)
- Charges for SPV1 LIMITED (07620907)
- More for SPV1 LIMITED (07620907)
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) |
---|---|---|---|
21 Jun 2019 | CH01 | Director's details changed for Mr Kevin O'donnell Mccrain on 28 July 2017 | |
13 May 2019 | CS01 | Confirmation statement made on 13 May 2019 with updates | |
12 Sep 2018 | AA | Accounts for a dormant company made up to 26 April 2018 | |
16 Aug 2018 | CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 13 August 2018 | |
16 Aug 2018 | CH01 | Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018 | |
16 Aug 2018 | CH01 | Director's details changed for Ms Natalie Johanna Adomait on 13 August 2018 | |
11 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with updates | |
14 Aug 2017 | TM01 | Termination of appointment of Paul Inglett as a director on 4 August 2017 | |
02 Aug 2017 | CH01 | Director's details changed for Mr Colin Grant Mckinlay on 3 July 2017 | |
03 Jul 2017 | AP01 | Appointment of Mr Colin Grant Mckinlay as a director on 3 July 2017 | |
14 Jun 2017 | AA | Accounts for a dormant company made up to 20 April 2017 | |
17 May 2017 | CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 28 April 2017 | |
12 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
28 Dec 2016 | AP01 | Appointment of Natalie Johanna Adomait as a director on 25 November 2016 | |
23 Dec 2016 | TM01 | Termination of appointment of Vikram Aneja as a director on 25 November 2016 | |
20 Jul 2016 | AA | Accounts for a dormant company made up to 21 April 2016 | |
09 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
|
|
09 Mar 2016 | TM01 | Termination of appointment of Andrew Burych as a director on 22 February 2016 | |
04 Mar 2016 | AP01 | Appointment of Mr Vikram Aneja as a director on 22 February 2016 | |
29 Oct 2015 | AP01 | Appointment of Senior Vice President Zachary Bryan Vaughan as a director on 16 October 2015 | |
28 Oct 2015 | TM01 | Termination of appointment of Steven Skaar as a director on 16 October 2015 | |
06 Aug 2015 | AP01 | Appointment of Mr Kevin O'donnell Mccrain as a director on 3 August 2015 | |
05 Aug 2015 | AP01 | Appointment of Mr Andrew Burych as a director on 3 August 2015 | |
05 Aug 2015 | AP01 | Appointment of Mr Steven Skaar as a director on 3 August 2015 | |
05 Aug 2015 | TM01 | Termination of appointment of Andrea Valeri as a director on 3 August 2015 |