- Company Overview for SPV2 LIMITED (07620891)
- Filing history for SPV2 LIMITED (07620891)
- People for SPV2 LIMITED (07620891)
- Charges for SPV2 LIMITED (07620891)
- More for SPV2 LIMITED (07620891)
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) |
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29 Jun 2020 | AP01 | Appointment of Mr Benedict Tobias Annable as a director on 11 May 2020 | |
13 May 2020 | TM01 | Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020 | |
13 May 2020 | CS01 | Confirmation statement made on 13 May 2020 with no updates | |
02 Dec 2019 | CH01 | Director's details changed for Mr Colin Grant Mckinlay on 28 August 2019 | |
20 Aug 2019 | AA | Full accounts made up to 25 April 2019 | |
21 Jun 2019 | CH01 | Director's details changed for Mr Kevin O'donnell Mccrain on 28 July 2017 | |
13 May 2019 | CS01 | Confirmation statement made on 13 May 2019 with updates | |
08 Jan 2019 | AA | Audit exemption subsidiary accounts made up to 26 April 2018 | |
08 Jan 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/04/18 | |
08 Jan 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/04/18 | |
08 Jan 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/04/18 | |
16 Aug 2018 | CH01 | Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018 | |
16 Aug 2018 | CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 13 August 2018 | |
16 Aug 2018 | CH01 | Director's details changed for Ms Natalie Johanna Adomait on 13 August 2018 | |
11 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with updates | |
14 Aug 2017 | TM01 | Termination of appointment of Paul Inglett as a director on 4 August 2017 | |
02 Aug 2017 | CH01 | Director's details changed for Mr Colin Grant Mckinlay on 3 July 2017 | |
03 Jul 2017 | AP01 | Appointment of Mr Colin Grant Mckinlay as a director on 3 July 2017 | |
06 Jun 2017 | AA | Full accounts made up to 20 April 2017 | |
25 May 2017 | CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 28 April 2017 | |
12 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
28 Dec 2016 | AP01 | Appointment of Natalie Johanna Adomait as a director on 25 November 2016 | |
23 Dec 2016 | TM01 | Termination of appointment of Vikram Aneja as a director on 25 November 2016 | |
20 Jul 2016 | AA | Full accounts made up to 21 April 2016 | |
06 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
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