BISHOPSWOOD SPV LIMITED

Company number 04252401

Date	Type	Description	View / Download
17 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reduce share prem a/c / dividend in specie 16/12/2019 RES14 ‐ £3126304.41 16/12/2019	(26 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 2	(3 pages)
30 Oct 2019	AD01	Registered office address changed from 30 1st Floor Cannon Street London EC4M 6XH England to 1st Floor 30 Cannon Street London EC4M 6XH on 30 October 2019	(1 page)
28 Oct 2019	AD01	Registered office address changed from 1st Floor 30 Cannon Street London EC4M 6YN England to 30 1st Floor Cannon Street London EC4M 6XH on 28 October 2019	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
31 May 2019	AD01	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor 30 Cannon Street London EC4M 6YN on 31 May 2019	(1 page)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
14 Dec 2018	MR01	Registration of charge 042524010004, created on 13 December 2018	(55 pages)
05 Dec 2018	TM02	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018	(1 page)
03 Dec 2018	CH01	Director's details changed for Dr Karen Anita Prins on 9 November 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018	(1 page)
21 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
27 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
16 Apr 2018	CH01	Director's details changed for Dr Karen Anita Prins on 14 March 2018	(2 pages)
27 Oct 2017	AP01	Appointment of Dr Karen Anita Prins as a director on 1 October 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017	(1 page)
25 Aug 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
20 Apr 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
20 Mar 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
02 Sep 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
16 Dec 2015	AP01	Appointment of Henry Jonathan Davies as a director on 1 September 2015	(2 pages)
30 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	(4 pages)
30 Jul 2015	AP01	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015	(2 pages)