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LUXIO PROPERTIES SPV1 LTD

Company number 13470942

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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)
03 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AP01	Appointment of Mr Jack Frederick Christopher Konarek as a director on 14 November 2022	View PDF Appointment of Mr Jack Frederick Christopher Konarek as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	MR04	Satisfaction of charge 134709420001 in full	View PDF Satisfaction of charge 134709420001 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors authority/conflict of interests 16/11/2021	View PDF Resolutions RES13 ‐ Directors authority/conflict of interests 16/11/2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	PSC02	Notification of Luxio Property Holdings Ltd as a person with significant control on 16 November 2021	View PDF Notification of Luxio Property Holdings Ltd as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC07	Cessation of Luxio Properties Ltd as a person with significant control on 16 November 2021	View PDF Cessation of Luxio Properties Ltd as a person with significant control on 16 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 253,001	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 253,001 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	MR01	Registration of charge 134709420001, created on 12 November 2021	View PDF Registration of charge 134709420001, created on 12 November 2021 - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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