HURSIT SPV 1 LIMITED

Company number 08316666

Date	Type	Description	View / Download
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
05 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
04 Jul 2017	PSC02	Notification of Elios Energy Ds3 Holdings 3 Limited as a person with significant control on 7 October 2016	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(5 pages)
04 Jul 2017	PSC07	Cessation of Hursit Limited as a person with significant control on 7 October 2016	(1 page)
22 Jun 2017	AP03	Appointment of Sharna Ludlow as a secretary on 22 June 2017	(2 pages)
22 Jun 2017	AD01	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017	(1 page)
13 Jun 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
22 May 2017	SH06	Cancellation of shares. Statement of capital on 20 April 2017 GBP 10.00	(4 pages)
22 May 2017	SH03	Purchase of own shares.	(3 pages)
08 May 2017	CH01	Director's details changed for Samuel Goss on 20 June 2016	(2 pages)
03 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(23 pages)
16 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
13 Oct 2016	CH01	Director's details changed for Thomas Rosser on 7 October 2016	(2 pages)
11 Oct 2016	TM02	Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016	(1 page)
11 Oct 2016	AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016	(1 page)
20 Jun 2016	AP01	Appointment of Samuel Goss as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Ocs Services Limited as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Thomas Rosser as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Matthew George Setchell as a director on 20 June 2016	(1 page)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
06 Apr 2016	AA	Full accounts made up to 31 December 2015	(13 pages)