EDINBURGH (LONDON ROAD) SPV LIMITED

Company number 11974103

Date	Type	Description	View / Download
16 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
30 Jul 2024	CH01	Director's details changed for Mr Peter Vincent Young on 22 July 2024	(2 pages)
24 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	(3 pages)
20 Mar 2024	CH01	Director's details changed for Mr Peter Vincent Young on 20 March 2024	(2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
15 Sep 2023	CH01	Director's details changed for Mr Peter Vincent Young on 15 September 2023	(2 pages)
15 Sep 2023	CH01	Director's details changed for Mr Peter Vincent Young on 15 September 2023	(2 pages)
13 Sep 2023	PSC05	Change of details for Q.I.P. Sp6 Uk Holdco Limited as a person with significant control on 20 February 2023	(2 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	(3 pages)
06 Apr 2023	AP01	Appointment of Mr Patrick James Allen as a director on 4 April 2023	(2 pages)
17 Jan 2023	AD01	Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB England to 10 Orange Street Haymarket London WC2H 7DQ on 17 January 2023	(1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
03 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with updates	(5 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	(21 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Mar 2022	SH08	Change of share class name or designation	(2 pages)
02 Feb 2022	PSC02	Notification of Q.I.P. Sp6 Uk Holdco Limited as a person with significant control on 27 January 2022	(2 pages)
02 Feb 2022	PSC07	Cessation of Peter Vincent Young as a person with significant control on 27 January 2022	(1 page)
02 Feb 2022	TM01	Termination of appointment of Robert Alistair Greaves as a director on 27 January 2022	(1 page)
02 Feb 2022	TM01	Termination of appointment of Kevin Joseph Quinn as a director on 27 January 2022	(1 page)
02 Feb 2022	TM01	Termination of appointment of Christopher Furniss Benham as a director on 27 January 2022	(1 page)
10 Nov 2021	MR04	Satisfaction of charge 119741030001 in full	(1 page)
10 Nov 2021	MR04	Satisfaction of charge 119741030002 in full	(1 page)
10 Nov 2021	MR04	Satisfaction of charge 119741030003 in full	(1 page)
10 Nov 2021	MR04	Satisfaction of charge 119741030004 in full	(1 page)