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KERR CAPITAL SPV 01 LIMITED

Company number 13722769

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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)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	MR01	Registration of charge 137227690003, created on 23 October 2023	View PDF Registration of charge 137227690003, created on 23 October 2023 - link opens in a new window - 24 pages (24 pages)
25 Oct 2023	MR01	Registration of charge 137227690002, created on 23 October 2023	View PDF Registration of charge 137227690002, created on 23 October 2023 - link opens in a new window - 27 pages (27 pages)
24 Oct 2023	MR01	Registration of charge 137227690001, created on 23 October 2023	View PDF Registration of charge 137227690001, created on 23 October 2023 - link opens in a new window - 25 pages (25 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Sep 2023	PSC04	Change of details for Mr Murray Mckay Kerr as a person with significant control on 21 September 2023	View PDF Change of details for Mr Murray Mckay Kerr as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC01	Notification of Lisa Kerr as a person with significant control on 21 September 2023	View PDF Notification of Lisa Kerr as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AP01	Appointment of Mrs Lisa Kerr as a director on 21 September 2023	View PDF Appointment of Mrs Lisa Kerr as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2023	CERTNM	Company name changed piletec uk LIMITED\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-25	View PDF Company name changed piletec uk LIMITED\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-25 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AD01	Registered office address changed from 3 Poole Avenue Buckshaw Village Chorley PR7 7FP England to Room 9 Building N2 Chorley Bus & Tech Centre Euxton Lane Euxton Chorley PR7 6TE on 24 January 2023	View PDF Registered office address changed from 3 Poole Avenue Buckshaw Village Chorley PR7 7FP England to Room 9 Building N2 Chorley Bus & Tech Centre Euxton Lane Euxton Chorley PR7 6TE on 24 January 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	TM01	Termination of appointment of Daniel Stephen Dew as a director on 5 November 2022	View PDF Termination of appointment of Daniel Stephen Dew as a director on 5 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	PSC07	Cessation of Daniel Stephen Dew as a person with significant control on 31 October 2022	View PDF Cessation of Daniel Stephen Dew as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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