PM SPV 1 LTD

Company number 08981141

Date	Type	Description	View / Download
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2019	DS01	Application to strike the company off the register	(1 page)
07 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	(3 pages)
29 Jun 2018	AA	Micro company accounts made up to 6 October 2017	(2 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	(3 pages)
28 Sep 2017	TM01	Termination of appointment of Ryan James Brown as a director on 28 September 2017	(1 page)
28 Sep 2017	AP01	Appointment of Mr Ben Grove as a director on 28 September 2017	(2 pages)
20 Jun 2017	AA	Micro company accounts made up to 6 October 2016	(4 pages) Download iXBRL
15 Jun 2017	AD01	Registered office address changed from Unit 307 Vanilla Factory Fleet Street Liverpool L1 4AR England to 306 Vanilla Factory 39 Fleet Street Liverpool L1 4AR on 15 June 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(7 pages)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 63,500	(4 pages)
07 Mar 2017	SH20	Statement by Directors	(1 page)
07 Mar 2017	SH19	Statement of capital on 7 March 2017 GBP 500	(3 pages)
07 Mar 2017	CAP-SS	Solvency Statement dated 10/02/17	(1 page)
07 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jan 2017	AP01	Appointment of Mr Ryan Brown as a director on 30 January 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Ben Vaughan Lloyd as a director on 30 January 2017	(1 page)
30 Jan 2017	TM01	Termination of appointment of Stuart Pooley as a director on 30 January 2017	(1 page)
02 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 63,000	(8 pages)
05 Feb 2016	AD01	Registered office address changed from 140 Tabernacle Street London EC2A 4SD to Unit 307 Vanilla Factory Fleet Street Liverpool L1 4AR on 5 February 2016	(1 page)
03 Feb 2016	AA	Total exemption small company accounts made up to 6 October 2015	(3 pages) Download iXBRL
08 Oct 2015	AA01	Previous accounting period extended from 30 April 2015 to 6 October 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Stuart Pooley as a director on 23 July 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr Stuart Pooley as a director on 9 July 2015	(2 pages)

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