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DEARNEVALE SPV LIMITED

Company number 11504315

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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 Apr 2020 AA Full accounts made up to 31 March 2019
20 Mar 2020 AA01 Previous accounting period shortened from 31 August 2019 to 31 March 2019
11 Mar 2020 AA01 Current accounting period shortened from 31 August 2020 to 31 March 2020
15 Dec 2019 MA Memorandum and Articles of Association
15 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-execution, delivery and performance/company business 27/11/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2019 MR01 Registration of charge 115043150002, created on 29 November 2019
09 Sep 2019 AP01 Appointment of Ms Elizabeth Jane Phipps as a director on 9 September 2019
09 Sep 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
03 Sep 2018 MR01 Registration of charge 115043150001, created on 28 August 2018
07 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-07
  • GBP 1