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23 SPV (NO. 1) LTD

Company number 12148315

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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)
14 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-13 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AD01	Registered office address changed from Jamalson Investments Ltd C/O Sterling Chartered Accountants 505 Pinner Road London HA2 6EH England to 505 C/O Sterling Chartered Accountants Pinner Road London HA2 6EH on 13 July 2020	View PDF Registered office address changed from Jamalson Investments Ltd C/O Sterling Chartered Accountants 505 Pinner Road London HA2 6EH England to 505 C/O Sterling Chartered Accountants Pinner Road London HA2 6EH on 13 July 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	CH01	Director's details changed for Ms Zareena Khan on 13 July 2020	View PDF Director's details changed for Ms Zareena Khan on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CH01	Director's details changed for Mr Nomaan Jamal on 13 July 2020	View PDF Director's details changed for Mr Nomaan Jamal on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CH03	Secretary's details changed for Nomaan Jamal on 13 July 2020	View PDF Secretary's details changed for Nomaan Jamal on 13 July 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-19 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	MR01	Registration of charge 121483150001, created on 24 January 2020	View PDF Registration of charge 121483150001, created on 24 January 2020 - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-09 GBP 1,000	View PDF Incorporation Statement of capital on 2019-08-09 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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