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UK SPV3 LIMITED

Company number 12134777

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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)
16 Feb 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AD01	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 21 January 2021	View PDF Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 21 January 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	TM01	Termination of appointment of Jan Johannes Bester as a director on 2 October 2020	View PDF Termination of appointment of Jan Johannes Bester as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	TM01	Termination of appointment of Jacobus Adriaan Nel as a director on 2 October 2020	View PDF Termination of appointment of Jacobus Adriaan Nel as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AP01	Appointment of Mr Colin Andrew Borman as a director on 2 October 2020	View PDF Appointment of Mr Colin Andrew Borman as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	CH01	Director's details changed for Mr Jan Johannes Bester on 8 September 2020	View PDF Director's details changed for Mr Jan Johannes Bester on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	CH01	Director's details changed for Mr. Jacobus Adriaan Nel on 8 September 2020	View PDF Director's details changed for Mr. Jacobus Adriaan Nel on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 22 May 2020	View PDF Cessation of A Person with Significant Control as a person with significant control on 22 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	PSC02	Notification of Uk Spv4 Limited as a person with significant control on 22 May 2020	View PDF Notification of Uk Spv4 Limited as a person with significant control on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Company enters into various documents & transactions/directors authority 10/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company enters into various documents & transactions/directors authority 10/12/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Dec 2019	MR01	Registration of charge 121347770001, created on 10 December 2019	View PDF Registration of charge 121347770001, created on 10 December 2019 - link opens in a new window - 54 pages (54 pages)
01 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-01 GBP 1	View PDF Incorporation Statement of capital on 2019-08-01 GBP 1 - link opens in a new window - 32 pages (32 pages)

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