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B2B SPV LTD

Company number 12438625

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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)
12 Jul 2024	TM01	Termination of appointment of Gary John Hitchens as a director on 12 July 2024	View PDF Termination of appointment of Gary John Hitchens as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	PSC01	Notification of Jonathan Goulstine as a person with significant control on 10 July 2024	View PDF Notification of Jonathan Goulstine as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	PSC07	Cessation of Aljan Group Ltd as a person with significant control on 10 July 2024	View PDF Cessation of Aljan Group Ltd as a person with significant control on 10 July 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jun 2023	PSC05	Change of details for Rapid Software Holdings Ltd as a person with significant control on 26 May 2023	View PDF Change of details for Rapid Software Holdings Ltd as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2023	AP01	Appointment of Mr Gary John Hitchens as a director on 31 May 2023	View PDF Appointment of Mr Gary John Hitchens as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 May 2023	CERTNM	Company name changed rapid access software LTD\certificate issued on 26/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-24	View PDF Company name changed rapid access software LTD\certificate issued on 26/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-24 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	PSC02	Notification of Rapid Software Holdings Ltd as a person with significant control on 23 November 2021	View PDF Notification of Rapid Software Holdings Ltd as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC07	Cessation of Jonathan Goulstine as a person with significant control on 23 November 2021	View PDF Cessation of Jonathan Goulstine as a person with significant control on 23 November 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	PSC01	Notification of Jonathan Goulstine as a person with significant control on 8 October 2021	View PDF Notification of Jonathan Goulstine as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC07	Cessation of Rapid Software Holdings Ltd as a person with significant control on 8 October 2021	View PDF Cessation of Rapid Software Holdings Ltd as a person with significant control on 8 October 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AD01	Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to 16 Elliot Close Whetstone Leicester LE8 6QX on 24 February 2021	View PDF Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to 16 Elliot Close Whetstone Leicester LE8 6QX on 24 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-03 GBP 1	View PDF Incorporation Statement of capital on 2020-02-03 GBP 1 - link opens in a new window - 29 pages (29 pages)

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