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DIGBETH 1 SPV LIMITED

Company number 13558214

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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)
13 Sep 2024	AD01	Registered office address changed from 85 Middle Park Road Birmingham B29 4BP England to First Floor, Dominion Court, 43 Station Road Station Road Solihull B91 3RT on 13 September 2024	View PDF Registered office address changed from 85 Middle Park Road Birmingham B29 4BP England to First Floor, Dominion Court, 43 Station Road Station Road Solihull B91 3RT on 13 September 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	PSC05	Change of details for Cmag International Limited as a person with significant control on 28 April 2023	View PDF Change of details for Cmag International Limited as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC05	Change of details for Made Property Group as a person with significant control on 26 April 2023	View PDF Change of details for Made Property Group as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	PSC02	Notification of Made Property Group as a person with significant control on 26 April 2023	View PDF Notification of Made Property Group as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr Naveed Ahmed as a director on 26 April 2023	View PDF Appointment of Mr Naveed Ahmed as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr Zain Ahmed as a director on 26 April 2023	View PDF Appointment of Mr Zain Ahmed as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CERTNM	Company name changed apollonj-ghetti & co. Acquisitions LIMITED\certificate issued on 25/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-20	View PDF Company name changed apollonj-ghetti & co. Acquisitions LIMITED\certificate issued on 25/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-20 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	PSC05	Change of details for Cmag International Limited as a person with significant control on 20 October 2022	View PDF Change of details for Cmag International Limited as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	PSC07	Cessation of Adam Kieran Jamie Luker as a person with significant control on 20 October 2022	View PDF Cessation of Adam Kieran Jamie Luker as a person with significant control on 20 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM01	Termination of appointment of Adam Kieran Jamie Luker as a director on 20 October 2022	View PDF Termination of appointment of Adam Kieran Jamie Luker as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	PSC01	Notification of Adam Kieran Jamie Luker as a person with significant control on 23 September 2022	View PDF Notification of Adam Kieran Jamie Luker as a person with significant control on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC05	Change of details for Cmag International Limited as a person with significant control on 23 September 2022	View PDF Change of details for Cmag International Limited as a person with significant control on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP01	Appointment of Mr Adam Kieran Jamie Luker as a director on 23 September 2022	View PDF Appointment of Mr Adam Kieran Jamie Luker as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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DIGBETH 1 SPV LIMITED

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