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SHAPTOR SPV 80 LTD

Company number 13859145

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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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jul 2024	CERTNM	Company name changed reditum spv 80 LTD\certificate issued on 15/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-10	View PDF Company name changed reditum spv 80 LTD\certificate issued on 15/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-10 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AP01	Appointment of Mr Gary Paul Bourne as a director on 5 July 2024	View PDF Appointment of Mr Gary Paul Bourne as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC07	Cessation of Reditum Lending Spv Holdings Ltd as a person with significant control on 5 July 2024	View PDF Cessation of Reditum Lending Spv Holdings Ltd as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC02	Notification of Shaptor Capital Ltd as a person with significant control on 5 July 2024	View PDF Notification of Shaptor Capital Ltd as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AD01	Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ United Kingdom to Shaptor Studio 35 Tranquil Vale London United Kingdom (+44) SE3 0BU on 9 July 2024	View PDF Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ United Kingdom to Shaptor Studio 35 Tranquil Vale London United Kingdom (+44) SE3 0BU on 9 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AP03	Appointment of Miss Beth Molloy as a secretary on 5 July 2024	View PDF Appointment of Miss Beth Molloy as a secretary on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mr Marco Piero Francesco Nardini as a director on 5 July 2024	View PDF Appointment of Mr Marco Piero Francesco Nardini as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM01	Termination of appointment of Mark James Stephen as a director on 5 July 2024	View PDF Termination of appointment of Mark James Stephen as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC07	Cessation of Reditum Capital Holdings Ltd as a person with significant control on 26 January 2022	View PDF Cessation of Reditum Capital Holdings Ltd as a person with significant control on 26 January 2022 - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC02	Notification of Reditum Lending Spv Holdings Ltd as a person with significant control on 26 January 2022	View PDF Notification of Reditum Lending Spv Holdings Ltd as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2023	CH01	Director's details changed for Mr Mark James Stephen on 12 July 2023	View PDF Director's details changed for Mr Mark James Stephen on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	MR01	Registration of charge 138591450001, created on 27 June 2023	View PDF Registration of charge 138591450001, created on 27 June 2023 - link opens in a new window - 32 pages (32 pages)
14 Apr 2023	TM01	Termination of appointment of Richard Norman Gore as a director on 1 April 2023	View PDF Termination of appointment of Richard Norman Gore as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-19 GBP 100	View PDF Incorporation Statement of capital on 2022-01-19 GBP 100 - link opens in a new window - 38 pages (38 pages)

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SHAPTOR SPV 80 LTD

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