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TIL SPV 1 LIMITED

Company number 15166671

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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)
08 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr richard edward rees	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr richard edward rees - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	SH02	Sub-division of shares on 13 November 2023	View PDF Sub-division of shares on 13 November 2023 - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of share 13/11/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of share 13/11/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 0.01	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Mr Simon William Harvey Edwards as a director on 13 November 2023	View PDF Appointment of Mr Simon William Harvey Edwards as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC07	Cessation of Tandem Investments Limited as a person with significant control on 13 November 2023	View PDF Cessation of Tandem Investments Limited as a person with significant control on 13 November 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-26 GBP 1 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 05/02/2024 as it was factually inaccurate or derived from something factually inaccurate	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-26 GBP 1 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 05/02/2024 as it was factually inaccurate or derived from something factually inaccurate - link opens in a new window - 10 pages (10 pages)

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