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SPV 11133K LTD

Company number 09676991

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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)
29 Jun 2018	AA01	Previous accounting period extended from 31 December 2017 to 29 March 2018	View PDF Previous accounting period extended from 31 December 2017 to 29 March 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2016	View PDF Amended total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
20 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Sep 2017	AD01	Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD England to 168 Church Road Hove BN3 2DL on 13 September 2017	View PDF Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD England to 168 Church Road Hove BN3 2DL on 13 September 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	CS01	Confirmation statement made on 7 July 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 31/07/2018.	View PDF Confirmation statement made on 7 July 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 31/07/2018. - link opens in a new window - 9 pages (9 pages)
02 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-04 - link opens in a new window - 3 pages (3 pages)
24 May 2016	AA01	Current accounting period extended from 30 September 2015 to 31 December 2016	View PDF Current accounting period extended from 30 September 2015 to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AD01	Registered office address changed from 12-13 Ship Street Brighton BN1 1AD England to 12-13 Ship Street Brighton East Sussex BN1 1AD on 21 October 2015	View PDF Registered office address changed from 12-13 Ship Street Brighton BN1 1AD England to 12-13 Ship Street Brighton East Sussex BN1 1AD on 21 October 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AA01	Previous accounting period shortened from 31 July 2016 to 30 September 2015	View PDF Previous accounting period shortened from 31 July 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 3,254.80	View PDF Statement of capital following an allotment of shares on 14 July 2015 GBP 3,254.80 - link opens in a new window - 6 pages (6 pages)
29 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Jul 2015	AD01	Registered office address changed from 70 Boston Road Beaumont Leys Leicester Leicestershire LE4 1AW United Kingdom to 12-13 Ship Street Brighton BN1 1AD on 20 July 2015	View PDF Registered office address changed from 70 Boston Road Beaumont Leys Leicester Leicestershire LE4 1AW United Kingdom to 12-13 Ship Street Brighton BN1 1AD on 20 July 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-08 GBP .05	View PDF Incorporation Statement of capital on 2015-07-08 GBP .05 - link opens in a new window - 66 pages (66 pages)

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