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NOOK AND KEY HOLDINGS SPV 1 LIMITED

Company number 10937275

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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)
06 Aug 2019	CH01	Director's details changed for Mr Ross David Gardner on 5 August 2019	View PDF Director's details changed for Mr Ross David Gardner on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages)
16 Apr 2019	AA01	Previous accounting period shortened from 31 August 2018 to 31 July 2018	View PDF Previous accounting period shortened from 31 August 2018 to 31 July 2018 - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 487,500	View PDF Statement of capital following an allotment of shares on 8 March 2019 GBP 487,500 - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	MR01	Registration of charge 109372750001, created on 15 March 2019	View PDF Registration of charge 109372750001, created on 15 March 2019 - link opens in a new window - 31 pages (31 pages)
21 Mar 2019	MR01	Registration of charge 109372750002, created on 15 March 2019	View PDF Registration of charge 109372750002, created on 15 March 2019 - link opens in a new window - 55 pages (55 pages)
18 Mar 2019	AD01	Registered office address changed from C/O Insite Construction Nw Limited, Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX United Kingdom to Links Resource Centre 21 Cromwell Road Eccles Greater Manchester M30 0QT on 18 March 2019	View PDF Registered office address changed from C/O Insite Construction Nw Limited, Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX United Kingdom to Links Resource Centre 21 Cromwell Road Eccles Greater Manchester M30 0QT on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AP01	Appointment of Mr Stuart Macpherson Pender as a director on 8 March 2019	View PDF Appointment of Mr Stuart Macpherson Pender as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AP01	Appointment of Mr Simon James Smethurst as a director on 8 March 2019	View PDF Appointment of Mr Simon James Smethurst as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-30 GBP 1	View PDF Incorporation Statement of capital on 2017-08-30 GBP 1 - link opens in a new window - 23 pages (23 pages)

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