CVW SPV LIMITED

Company Documents

DateDescription
28/08/2528 August 2025 NewSecond filing of Confirmation Statement dated 2024-06-10

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03/06/253 June 2025 Confirmation statement made on 2025-04-25 with updates

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26/11/2426 November 2024 Group of companies' accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-04-25 with updates

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13/10/2313 October 2023 Group of companies' accounts made up to 2022-12-31

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03/10/233 October 2023 Director's details changed for Ms Nicola Jane Underwood on 2023-10-01

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13/09/2313 September 2023 Particulars of variation of rights attached to shares

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13/09/2313 September 2023 Memorandum and Articles of Association

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Change of share class name or designation

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11/09/2311 September 2023 Appointment of Ms Kayleigh Bowser as a director on 2023-09-01

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11/09/2311 September 2023 Appointment of Ms Nicola Jane Underwood as a director on 2023-09-01

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11/09/2311 September 2023 Appointment of Ms Kate Mary Hall as a director on 2023-09-01

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11/09/2311 September 2023 Appointment of Ms Jasbinder Gogna as a director on 2023-09-01

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17/05/2317 May 2023 Confirmation statement made on 2023-04-25 with updates

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12/05/2312 May 2023 Previous accounting period shortened from 2023-04-30 to 2022-12-31

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06/12/226 December 2022 Memorandum and Articles of Association

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06/12/226 December 2022 Change of details for Mr David Hall as a person with significant control on 2022-11-25

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05/12/225 December 2022 Appointment of Mr Surbjit Gogna as a director on 2022-11-25

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Change of share class name or designation

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05/12/225 December 2022 Particulars of variation of rights attached to shares

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05/12/225 December 2022 Appointment of Mr Michael Richard Lord as a director on 2022-11-25

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-25

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-25

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Appointment of Mr Adam James Bowser as a director on 2022-11-25

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05/12/225 December 2022 Sub-division of shares on 2022-11-25

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05/12/225 December 2022 Notification of Michael Richard Lord as a person with significant control on 2022-11-25

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05/12/225 December 2022 Change of details for Mr David Hall as a person with significant control on 2022-11-25

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Resolutions

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30/11/2230 November 2022 Registration of charge 140682910001, created on 2022-11-25

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26/04/2226 April 2022 Incorporation

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