- Company Overview for CONTENTIS SPV 1 LIMITED (12112456)
- Filing history for CONTENTIS SPV 1 LIMITED (12112456)
- People for CONTENTIS SPV 1 LIMITED (12112456)
- Registers for CONTENTIS SPV 1 LIMITED (12112456)
- More for CONTENTIS SPV 1 LIMITED (12112456)
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) |
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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
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28 Dec 2022 | SH20 | Statement by Directors | |
28 Dec 2022 | CAP-SS | Solvency Statement dated 27/12/22 | |
28 Dec 2022 | RESOLUTIONS |
Resolutions
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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 |