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CONTENTIS SPV 1 LIMITED

Company number 12112456

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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)
30 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
31 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
03 Jun 2024 AD01 Registered office address changed from Colony Silk Street One Silk Street Ancoats Manchester M4 6AG United Kingdom to Colony Flint Glass Works, Suite 1.02 64 Jersey Street Ancoats Manchester M4 6JW on 3 June 2024
19 Feb 2024 TM01 Termination of appointment of Robert Schuijff as a director on 9 February 2024
28 Dec 2023 AP01 Appointment of Ms Aviva Hekscher-Hartog as a director on 22 December 2023
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
13 Dec 2023 AP01 Appointment of Mr John Sean Watherston as a director on 11 December 2023
21 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
28 Dec 2022 SH19 Statement of capital on 28 December 2022
  • GBP 1
28 Dec 2022 SH20 Statement by Directors
28 Dec 2022 CAP-SS Solvency Statement dated 27/12/22
28 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
24 Oct 2022 AD01 Registered office address changed from Colony Suite 2.01 Colony, One Silk Street Ancoats, Manchester England to Colony Silk Street One Silk Street Ancoats Manchester M4 6AG on 24 October 2022
02 Aug 2022 AD03 Register(s) moved to registered inspection location The Scalpel 52 Lime Street London EC3M 7AF
02 Aug 2022 AD02 Register inspection address has been changed from Jtc (Uk) Limited 18th Floor, the Scalpel 52 Lime Street London EC3M 7AF United Kingdom to The Scalpel 52 Lime Street London EC3M 7AF
01 Aug 2022 AD02 Register inspection address has been changed to Jtc (Uk) Limited 18th Floor, the Scalpel 52 Lime Street London EC3M 7AF
25 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
18 May 2022 TM01 Termination of appointment of Victor Edward Juttmann as a director on 28 February 2022
18 May 2022 AP01 Appointment of Mr Robert Schuijff as a director on 28 February 2022
13 May 2022 AD01 Registered office address changed from Suite 3.01 Jactin House C/O Etika Finance Uk Limited 24 Hood Street Manchester M4 6WX England to Colony Suite 2.01 Colony, One Silk Street Ancoats, Manchester on 13 May 2022
02 Sep 2021 AD01 Registered office address changed from C/O Etika Finance Uk Ltd, We Work No.1 Spinningfields Quay Street Manchester M3 3JE England to Suite 3.01 Jactin House C/O Etika Finance Uk Limited 24 Hood Street Manchester M4 6WX on 2 September 2021
19 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
16 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jan 2021 AD01 Registered office address changed from C/O Paybreak Ltd 1 Lyric Square London W6 0NB United Kingdom to C/O Etika Finance Uk Ltd, We Work No.1 Spinningfields Quay Street Manchester M3 3JE on 8 January 2021