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PM SPV 1 LTD

Company number 08981141

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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)
10 Jun 2015	AP01	Appointment of Mr Stuart Pooley as a director on 10 June 2015	View PDF Appointment of Mr Stuart Pooley as a director on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 63,000	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 63,000 - link opens in a new window - 7 pages (7 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 63,000	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 63,000 - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	TM01	Termination of appointment of Andrew Ralph Gardiner as a director on 22 September 2014	View PDF Termination of appointment of Andrew Ralph Gardiner as a director on 22 September 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AP01	Appointment of Mr Ben Lloyd as a director on 22 September 2014	View PDF Appointment of Mr Ben Lloyd as a director on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AD01	Registered office address changed from 2.06 Clerkenwell Workshops Clerkenwell Close London EC1R 0AT England on 29 April 2014	View PDF Registered office address changed from 2.06 Clerkenwell Workshops Clerkenwell Close London EC1R 0AT England on 29 April 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-07 GBP 500	View PDF Incorporation Statement of capital on 2014-04-07 GBP 500 - link opens in a new window - 16 pages (16 pages)

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