- Company Overview for BOLD STREET NEW SPV LIMITED (12357804)
- Filing history for BOLD STREET NEW SPV LIMITED (12357804)
- People for BOLD STREET NEW SPV LIMITED (12357804)
- Charges for BOLD STREET NEW SPV LIMITED (12357804)
- More for BOLD STREET NEW SPV LIMITED (12357804)
| 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 Jan 2025 | AA | Accounts for a small company made up to 31 December 2023 | |
| 23 Dec 2024 | SH19 |
Statement of capital on 23 December 2024
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| 23 Dec 2024 | SH20 | Statement by Directors | |
| 23 Dec 2024 | CAP-SS | Solvency Statement dated 25/11/24 | |
| 23 Dec 2024 | RESOLUTIONS |
Resolutions
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| 24 Sep 2024 | CS01 | Confirmation statement made on 20 September 2024 with updates | |
| 18 Sep 2024 | MR04 | Satisfaction of charge 123578040001 in full | |
| 18 Sep 2024 | MR04 | Satisfaction of charge 123578040002 in full | |
| 17 Sep 2024 | TM01 | Termination of appointment of Zena Shereen Namih as a director on 13 September 2024 | |
| 17 Sep 2024 | TM01 | Termination of appointment of David Mawson as a director on 13 September 2024 | |
| 17 Sep 2024 | TM01 | Termination of appointment of Nicholas Bull as a director on 13 September 2024 | |
| 17 Sep 2024 | AP01 | Appointment of Mr Andrew James Rippingale as a director on 13 September 2024 | |
| 17 Sep 2024 | AP01 | Appointment of Ms Jane Victoria Worfolk-Smith as a director on 13 September 2024 | |
| 17 Sep 2024 | PSC02 | Notification of Matter Uk Residential Income Reit Limited as a person with significant control on 13 September 2024 | |
| 17 Sep 2024 | PSC07 | Cessation of Placefirst Ltd as a person with significant control on 13 September 2024 | |
| 17 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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| 13 May 2024 | AP01 | Appointment of Mr Nicholas Bull as a director on 1 May 2024 | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with no updates | |
| 17 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 23 Jan 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 06 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with no updates | |
| 20 May 2022 | AD01 | Registered office address changed from 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 20 May 2022 | |
| 09 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with no updates | |
| 05 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 29 Sep 2021 | TM02 | Termination of appointment of Richard Godsland as a secretary on 29 September 2021 |