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EDINBURGH (LONDON ROAD) SPV LIMITED

Company number 11974103

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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 Nov 2019	AP01	Appointment of Mr Kevin Joseph Quinn as a director on 17 September 2019	View PDF Appointment of Mr Kevin Joseph Quinn as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 325,000	View PDF Statement of capital following an allotment of shares on 17 September 2019 GBP 325,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 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)
01 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
20 Sep 2019	PSC07	Cessation of Robert Alistair Greaves as a person with significant control on 17 September 2019	View PDF Cessation of Robert Alistair Greaves as a person with significant control on 17 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	PSC01	Notification of Peter Vincent Young as a person with significant control on 17 September 2019	View PDF Notification of Peter Vincent Young as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AP01	Appointment of Mr Peter Vincent Young as a director on 17 September 2019	View PDF Appointment of Mr Peter Vincent Young as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-01 GBP 1	View PDF Incorporation Statement of capital on 2019-05-01 GBP 1 - link opens in a new window - 53 pages (53 pages)

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