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HARTE HOLDINGS SPV1 LTD

Company number 14352650

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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)
28 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2024	MR04	Satisfaction of charge 143526500001 in full	View PDF Satisfaction of charge 143526500001 in full - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	MR01	Registration of charge 143526500001, created on 25 November 2022	View PDF Registration of charge 143526500001, created on 25 November 2022 - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ The decisions and actions by sole director be ratified, confirmed and approved 10/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The decisions and actions by sole director be ratified, confirmed and approved 10/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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