CVW SPV LIMITED
Company Documents
Date | Description |
---|---|
28/08/2528 August 2025 New | Second filing of Confirmation Statement dated 2024-06-10 |
03/06/253 June 2025 | Confirmation statement made on 2025-04-25 with updates |
26/11/2426 November 2024 | Group of companies' accounts made up to 2023-12-31 |
10/06/2410 June 2024 | Confirmation statement made on 2024-04-25 with updates |
13/10/2313 October 2023 | Group of companies' accounts made up to 2022-12-31 |
03/10/233 October 2023 | Director's details changed for Ms Nicola Jane Underwood on 2023-10-01 |
13/09/2313 September 2023 | Particulars of variation of rights attached to shares |
13/09/2313 September 2023 | Memorandum and Articles of Association |
13/09/2313 September 2023 | Resolutions |
13/09/2313 September 2023 | Resolutions |
13/09/2313 September 2023 | Resolutions |
13/09/2313 September 2023 | Change of share class name or designation |
11/09/2311 September 2023 | Appointment of Ms Kayleigh Bowser as a director on 2023-09-01 |
11/09/2311 September 2023 | Appointment of Ms Nicola Jane Underwood as a director on 2023-09-01 |
11/09/2311 September 2023 | Appointment of Ms Kate Mary Hall as a director on 2023-09-01 |
11/09/2311 September 2023 | Appointment of Ms Jasbinder Gogna as a director on 2023-09-01 |
17/05/2317 May 2023 | Confirmation statement made on 2023-04-25 with updates |
12/05/2312 May 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
06/12/226 December 2022 | Memorandum and Articles of Association |
06/12/226 December 2022 | Change of details for Mr David Hall as a person with significant control on 2022-11-25 |
05/12/225 December 2022 | Appointment of Mr Surbjit Gogna as a director on 2022-11-25 |
05/12/225 December 2022 | Resolutions |
05/12/225 December 2022 | Change of share class name or designation |
05/12/225 December 2022 | Particulars of variation of rights attached to shares |
05/12/225 December 2022 | Appointment of Mr Michael Richard Lord as a director on 2022-11-25 |
05/12/225 December 2022 | Statement of capital following an allotment of shares on 2022-11-25 |
05/12/225 December 2022 | Statement of capital following an allotment of shares on 2022-11-25 |
05/12/225 December 2022 | Resolutions |
05/12/225 December 2022 | Appointment of Mr Adam James Bowser as a director on 2022-11-25 |
05/12/225 December 2022 | Sub-division of shares on 2022-11-25 |
05/12/225 December 2022 | Notification of Michael Richard Lord as a person with significant control on 2022-11-25 |
05/12/225 December 2022 | Change of details for Mr David Hall as a person with significant control on 2022-11-25 |
05/12/225 December 2022 | Resolutions |
05/12/225 December 2022 | Resolutions |
05/12/225 December 2022 | Resolutions |
30/11/2230 November 2022 | Registration of charge 140682910001, created on 2022-11-25 |
26/04/2226 April 2022 | Incorporation |
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