BV ACQUISITIONS XII SPT LIMITED

Company number 11367841

Date	Type	Description	View / Download
13 Feb 2020	PSC07	Cessation of Michael Brown as a person with significant control on 19 June 2018	(1 page)
23 Jan 2020	AP04	Appointment of Halco Secretaries Limited as a secretary on 3 January 2020	(2 pages)
23 Jan 2020	AD01	Registered office address changed from 1 Duchess Street Ground Floor, Suite 2 London W1W 6AN United Kingdom to 5 Fleet Place London EC4M 7rd on 23 January 2020	(1 page)
17 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
05 Dec 2019	TM02	Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 4 December 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Donna Leanne Shorto as a director on 30 June 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Ian Anderson as a director on 30 June 2019	(1 page)
01 Jul 2019	AP01	Appointment of Mr Paul Michael Morrissey as a director on 30 June 2019	(2 pages)
22 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	(4 pages)
01 Feb 2019	SH20	Statement by Directors	(2 pages)
01 Feb 2019	SH19	Statement of capital on 1 February 2019 GBP 125,100.00	(3 pages)
01 Feb 2019	CAP-SS	Solvency Statement dated 23/01/19	(1 page)
01 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 23/01/2019	(1 page)
29 Oct 2018	AP01	Appointment of Ian Anderson as a director on 26 September 2018	(2 pages)
29 Oct 2018	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 26 September 2018	(2 pages)
29 Oct 2018	AP01	Appointment of Donna Shorto as a director on 26 September 2018	(2 pages)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 125,100	(3 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-06	(3 pages)
08 Sep 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	(1 page)
05 Jun 2018	PSC01	Notification of Michael Brown as a person with significant control on 17 May 2018	(2 pages)
04 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 4 June 2018	(2 pages)
17 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-17 GBP 100	(8 pages)