ASHFORD DEVELOPMENT SPV 1 LIMITED filing history - Find and update company information - GOV.UK

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ASHFORD DEVELOPMENT SPV 1 LIMITED

Company number 14372132

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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)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 965	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 965 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
07 Sep 2023	TM02	Termination of appointment of Ella Cullum as a secretary on 6 September 2023	View PDF Termination of appointment of Ella Cullum as a secretary on 6 September 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 961	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 961 - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 957	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 957 - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	TM01	Termination of appointment of Ella Cullum as a director on 24 June 2023	View PDF Termination of appointment of Ella Cullum as a director on 24 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 882	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 882 - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 878	View PDF Statement of capital following an allotment of shares on 6 June 2023 GBP 878 - link opens in a new window - 4 pages (4 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 782	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 782 - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 766	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 766 - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 762	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 762 - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 738	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 738 - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 722	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 722 - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 October 2022 GBP 718	View PDF Statement of capital following an allotment of shares on 24 October 2022 GBP 718 - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	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)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-23 GBP 2	View PDF Incorporation Statement of capital on 2022-09-23 GBP 2 - link opens in a new window - 30 pages (30 pages)

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