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ACTUALLY LODGES SPV1 LIMITED

Company number 13482672

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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)
17 Sep 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	TM01	Termination of appointment of Jonathan Robert Clarke as a director on 9 March 2023	View PDF Termination of appointment of Jonathan Robert Clarke as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 July 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Andrew David Sutton as a director on 22 November 2022	View PDF Termination of appointment of Andrew David Sutton as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	CERTNM	Company name changed actually lodges LIMITED\certificate issued on 11/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-10	View PDF Company name changed actually lodges LIMITED\certificate issued on 11/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-10 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	PSC05	Change of details for Wini Holiday Group Limited as a person with significant control on 2 December 2021	View PDF Change of details for Wini Holiday Group Limited as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr Jonathan Robert Clarke as a director on 4 February 2022	View PDF Appointment of Mr Jonathan Robert Clarke as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC07	Cessation of Actually Holiday Group Limited as a person with significant control on 10 November 2021	View PDF Cessation of Actually Holiday Group Limited as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC02	Notification of Wini Holiday Group Limited as a person with significant control on 10 November 2021	View PDF Notification of Wini Holiday Group Limited as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Dr Andrew David Sutton as a director on 1 September 2021	View PDF Appointment of Dr Andrew David Sutton as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-06 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-29 GBP 100 - link opens in a new window - 30 pages (30 pages)

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