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ACUITY CAPITAL SPV LIMITED

Company number 13655196

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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)
06 Jan 2025	AD01	Registered office address changed from Eastern Suite, 2nd Floor the Painting House, Royal Porcelain Works Severn Street Worcester Worcestershire WR1 2NE England to The Chaff House Inksmoor Court Tedstone Wafre Bromyard Herefordshire HR7 4PP on 6 January 2025	View PDF Registered office address changed from Eastern Suite, 2nd Floor the Painting House, Royal Porcelain Works Severn Street Worcester Worcestershire WR1 2NE England to The Chaff House Inksmoor Court Tedstone Wafre Bromyard Herefordshire HR7 4PP on 6 January 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	TM01	Termination of appointment of Andrew Philip Kelman Radley as a director on 22 April 2024	View PDF Termination of appointment of Andrew Philip Kelman Radley as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR01	Registration of charge 136551960002, created on 27 December 2023	View PDF Registration of charge 136551960002, created on 27 December 2023 - link opens in a new window - 17 pages (17 pages)
09 Jan 2024	MR04	Satisfaction of charge 136551960002 in full	View PDF Satisfaction of charge 136551960002 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	CH01	Director's details changed for Mr Andrew Philip Kelman Rdaley on 9 September 2022	View PDF Director's details changed for Mr Andrew Philip Kelman Rdaley on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Andrew Philip Kelman Rdaley as a director on 7 September 2022	View PDF Appointment of Mr Andrew Philip Kelman Rdaley as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	PSC05	Change of details for Inksmoor Capital Limited as a person with significant control on 1 March 2022	View PDF Change of details for Inksmoor Capital Limited as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	TM01	Termination of appointment of Gareth David Fawke as a director on 15 June 2022	View PDF Termination of appointment of Gareth David Fawke as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CERTNM	Company name changed inksmoor capital spv LIMITED\certificate issued on 28/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-28	View PDF Company name changed inksmoor capital spv LIMITED\certificate issued on 28/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-28 - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 16/12/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	MR01	Registration of charge 136551960001, created on 17 December 2021	View PDF Registration of charge 136551960001, created on 17 December 2021 - link opens in a new window - 48 pages (48 pages)
14 Dec 2021	CH01	Director's details changed for Mrs Sarah Lea Radley on 1 December 2021	View PDF Director's details changed for Mrs Sarah Lea Radley on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC05	Change of details for Inksmoor Capital Limited as a person with significant control on 1 December 2021	View PDF Change of details for Inksmoor Capital Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AD01	Registered office address changed from Hornyold House Blackmore Park Hanley Swan Worcester Worcestershire WR8 0EF England to Eastern Suite, 2nd Floor the Painting House, Royal Porcelain Works Severn Street Worcester Worcestershire WR1 2NE on 26 November 2021	View PDF Registered office address changed from Hornyold House Blackmore Park Hanley Swan Worcester Worcestershire WR8 0EF England to Eastern Suite, 2nd Floor the Painting House, Royal Porcelain Works Severn Street Worcester Worcestershire WR1 2NE on 26 November 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AP01	Appointment of Mr Gareth David Fawke as a director on 29 October 2021	View PDF Appointment of Mr Gareth David Fawke as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-01 GBP 1	View PDF Incorporation Statement of capital on 2021-10-01 GBP 1 - link opens in a new window - 49 pages (49 pages)

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ACUITY CAPITAL SPV LIMITED

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