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PIMLICO SPV LIMITED

Company number 13803686

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	TM01	Termination of appointment of Jon Gavin Shell as a director on 15 November 2024	View PDF Termination of appointment of Jon Gavin Shell as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
19 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
03 Sep 2023	AD01	Registered office address changed from 54 Portland Place London United Kingdom W1B 1DY United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 3 September 2023	View PDF Registered office address changed from 54 Portland Place London United Kingdom W1B 1DY United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 3 September 2023 - link opens in a new window - 1 page (1 page)
03 Sep 2023	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 13 July 2023	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 3 February 2023	View PDF Termination of appointment of Broughton Secretaries Limited as a secretary on 3 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM01	Termination of appointment of Vinoy Rajanah Nursiah as a director on 3 February 2023	View PDF Termination of appointment of Vinoy Rajanah Nursiah as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Ms Debra Amy Parsall as a director on 3 February 2023	View PDF Appointment of Ms Debra Amy Parsall as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	MR01	Registration of charge 138036860002, created on 3 February 2023	View PDF Registration of charge 138036860002, created on 3 February 2023 - link opens in a new window - 29 pages (29 pages)
24 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Jan 2022	MR01	Registration of charge 138036860001, created on 19 January 2022	View PDF Registration of charge 138036860001, created on 19 January 2022 - link opens in a new window - 28 pages (28 pages)
06 Jan 2022	CH01	Director's details changed for Mr Vinoy Rajanah Nursiah on 6 January 2022	View PDF Director's details changed for Mr Vinoy Rajanah Nursiah on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CH01	Director's details changed for Mr John Paul Nowacki on 6 January 2022	View PDF Director's details changed for Mr John Paul Nowacki on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Vinoy Rajanah Nursiah as a director on 6 January 2022	View PDF Appointment of Mr Vinoy Rajanah Nursiah as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr John Paul Nowacki as a director on 6 January 2022	View PDF Appointment of Mr John Paul Nowacki as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-15 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-15 USD 1 - link opens in a new window - 25 pages (25 pages)

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PIMLICO SPV LIMITED

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