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BV ACQUISITIONS XII SPT LIMITED

Company number 11367841

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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)
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	SH19	Statement of capital on 26 April 2023 GBP 100	View PDF Statement of capital on 26 April 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	CAP-SS	Solvency Statement dated 26/04/23	View PDF Solvency Statement dated 26/04/23 - link opens in a new window - 1 page (1 page)
26 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
01 Sep 2022	SH19	Statement of capital on 1 September 2022 GBP 125,100.00	View PDF Statement of capital on 1 September 2022 GBP 125,100.00 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Sep 2022	CAP-SS	Solvency Statement dated 31/08/22	View PDF Solvency Statement dated 31/08/22 - link opens in a new window - 1 page (1 page)
01 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 31/08/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 31/08/2022 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
19 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Mr Zakary Scott Ewen as a director on 31 March 2021	View PDF Appointment of Mr Zakary Scott Ewen as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Paul Michael Morrissey as a director on 31 March 2021	View PDF Termination of appointment of Paul Michael Morrissey as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 42 pages (42 pages)
04 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)
21 Feb 2020	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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