HURSIT SPV 1 LIMITED

Company number 08316666

Date	Type	Description	View / Download
14 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 10.2	(5 pages)
03 Sep 2015	CH01	Director's details changed for Matthew George Setchell on 6 August 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Mark Turner as a director on 21 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Matthew George Setchell as a director on 21 July 2015	(2 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 10.2	(3 pages)
23 Jun 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Charles Hill as a director on 19 June 2015	(1 page)
23 Jun 2015	AP02	Appointment of Ocs Services Limited as a director on 19 June 2015	(2 pages)
13 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
13 Jan 2015	CH01	Director's details changed for Mr Mark Turner on 15 December 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Charles Hill on 15 December 2014	(2 pages)
24 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP .21	(6 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
31 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
15 Apr 2014	AP01	Appointment of Charles Hill as a director	(2 pages)
30 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP .21	(5 pages)
26 Sep 2013	MR01	Registration of charge 083166660001	(38 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 16 August 2013 GBP 0.21	(4 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
03 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)