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DEESIDE SPV LTD

Company number 14730457

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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)
09 Oct 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Sep 2024	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 - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Yann Charles Ottenwaelder as a director on 28 August 2024	View PDF Appointment of Mr Yann Charles Ottenwaelder as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Olivier Félix Henri Rossi as a director on 28 August 2024	View PDF Appointment of Mr Olivier Félix Henri Rossi as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Sean Howard Ruane as a director on 28 August 2024	View PDF Appointment of Mr Sean Howard Ruane as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC02	Notification of Deeside Holding Ltd as a person with significant control on 28 August 2024	View PDF Notification of Deeside Holding Ltd as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC07	Cessation of Macdonald Gouveia Andrade as a person with significant control on 28 August 2024	View PDF Cessation of Macdonald Gouveia Andrade as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR01	Registration of charge 147304570003, created on 3 September 2024	View PDF Registration of charge 147304570003, created on 3 September 2024 - link opens in a new window - 20 pages (20 pages)
05 Sep 2024	MR01	Registration of charge 147304570001, created on 2 September 2024	View PDF Registration of charge 147304570001, created on 2 September 2024 - link opens in a new window - 33 pages (33 pages)
05 Sep 2024	MR01	Registration of charge 147304570002, created on 2 September 2024	View PDF Registration of charge 147304570002, created on 2 September 2024 - link opens in a new window - 20 pages (20 pages)
30 Apr 2024	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 - 2 pages (2 pages)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AD01	Registered office address changed from 6 Tudor Close Bramley Tadley RG26 5DB England to 35 Ballards Lane London N3 1XW on 20 November 2023	View PDF Registered office address changed from 6 Tudor Close Bramley Tadley RG26 5DB England to 35 Ballards Lane London N3 1XW on 20 November 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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