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CBB SPV LIMITED

Company number 15747963

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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)
13 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Oct 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)
07 Oct 2024	TM02	Termination of appointment of Yvonne Taylor as a secretary on 18 September 2024	View PDF Termination of appointment of Yvonne Taylor as a secretary on 18 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP01	Appointment of Jose Luis Gandia Fornes as a director on 18 September 2024	View PDF Appointment of Jose Luis Gandia Fornes as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM01	Termination of appointment of Paul Edward Hanson as a director on 18 September 2024	View PDF Termination of appointment of Paul Edward Hanson as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	TM01	Termination of appointment of Paul Langford as a director on 18 September 2024	View PDF Termination of appointment of Paul Langford as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC02	Notification of Padero Solaer Ltd as a person with significant control on 18 September 2024	View PDF Notification of Padero Solaer Ltd as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Mr Matthew Justin Hazell as a director on 18 September 2024	View PDF Appointment of Mr Matthew Justin Hazell as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Mr Glenn Lockhart as a director on 18 September 2024	View PDF Appointment of Mr Glenn Lockhart as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	PSC07	Cessation of Albanwise Synergy Limited as a person with significant control on 18 September 2024	View PDF Cessation of Albanwise Synergy Limited as a person with significant control on 18 September 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AD01	Registered office address changed from Mills & Reeve Llp Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 4 October 2024	View PDF Registered office address changed from Mills & Reeve Llp Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 4 October 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 1,001	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-29 GBP 1 - link opens in a new window - 33 pages (33 pages)

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