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RZQ FINANCE SPV 1 PLC

Company number 14937193

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Confirmation statements / Annual returns Incorporation Officers

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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 Jul 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 50,000	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
26 Mar 2024	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
26 Mar 2024	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
26 Mar 2024	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
26 Mar 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 34 pages (34 pages)
26 Mar 2024	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
26 Mar 2024	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-15 GBP 100 - link opens in a new window - 13 pages (13 pages)

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