HURSIT SPV 1 LIMITED

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DateDescription
19/03/2519 March 2025

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19/03/2519 March 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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19/03/2519 March 2025

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19/03/2519 March 2025

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03/04/243 April 2024

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03/04/243 April 2024

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03/04/243 April 2024

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03/04/243 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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19/09/2319 September 2023 Confirmation statement made on 2023-09-10 with no updates

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07/09/237 September 2023 Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29

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27/03/2327 March 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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27/03/2327 March 2023

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27/03/2327 March 2023

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27/03/2327 March 2023

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22/09/2222 September 2022 Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03

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22/09/2222 September 2022 Confirmation statement made on 2022-09-10 with no updates

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24/11/2124 November 2021 Director's details changed for Harry Peter Manisty on 2021-11-05

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18/04/1918 April 2019 DIRECTOR APPOINTED MR THOMAS JAMES ROSSER

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03/01/193 January 2019 CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

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28/12/1828 December 2018 APPOINTMENT TERMINATED, DIRECTOR FILIPPO MALVEZZI CAMPEGGI

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15/11/1815 November 2018 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW

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25/10/1825 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR SAMUEL GOSS

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13/08/1813 August 2018 DIRECTOR APPOINTED FILIPPO MALVEZZI CAMPEGGI

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10/08/1810 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GOSS / 06/08/2018

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09/08/189 August 2018 DIRECTOR APPOINTED SARAH GRANT

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09/08/189 August 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSSER

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09/08/189 August 2018 DIRECTOR APPOINTED MR CHRISTOPHER GAYDON

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06/04/186 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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20/02/1820 February 2018 APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE

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02/11/172 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083166660001

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINERS ENERGY LIMITED

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31/10/1731 October 2017 CESSATION OF ELIOS ENERGY DS3 HOLDINGS 3 LIMITED AS A PSC

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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26/10/1726 October 2017 SECRETARY APPOINTED KAMALIKA RIA BANERJEE

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05/09/175 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIOS ENERGY DS3 HOLDINGS 3 LIMITED

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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04/07/174 July 2017 CESSATION OF HURSIT LIMITED AS A PSC

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22/06/1722 June 2017 SECRETARY APPOINTED SHARNA LUDLOW

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE UNITED KINGDOM

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13/06/1713 June 2017 CURRSHO FROM 31/12/2017 TO 30/06/2017

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22/05/1722 May 2017 RETURN OF PURCHASE OF OWN SHARES

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22/05/1722 May 2017 20/04/17 STATEMENT OF CAPITAL GBP 10.00

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GOSS / 20/06/2016

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03/05/173 May 2017 ALTER ARTICLES 20/04/2017

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROSSER / 07/10/2016

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11/10/1611 October 2016 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

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20/06/1620 June 2016 DIRECTOR APPOINTED SAMUEL GOSS

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL

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20/06/1620 June 2016 DIRECTOR APPOINTED THOMAS ROSSER

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED

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20/06/1620 June 2016 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM

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01/06/161 June 2016 SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016

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25/05/1625 May 2016 SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW

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19/05/1619 May 2016 APPOINTMENT TERMINATED, SECRETARY KAREN WARD

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06/04/166 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/12/1514 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SETCHELL / 06/08/2015

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28/07/1528 July 2015 DIRECTOR APPOINTED MATTHEW GEORGE SETCHELL

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER

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16/07/1516 July 2015 14/07/15 STATEMENT OF CAPITAL GBP 10.2

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES HILL

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM

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23/06/1523 June 2015 CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED

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13/05/1513 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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05/05/155 May 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD

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05/05/155 May 2015 SECRETARY APPOINTED KAREN WARD

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 15/12/2014

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HILL / 15/12/2014

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24/12/1424 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN

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31/08/1431 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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15/04/1415 April 2014 DIRECTOR APPOINTED CHARLES HILL

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30/12/1330 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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26/09/1326 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083166660001

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10/09/1310 September 2013 16/08/13 STATEMENT OF CAPITAL GBP 0.21

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10/09/1310 September 2013 ADOPT ARTICLES 16/08/2013

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08/08/138 August 2013 APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK

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08/08/138 August 2013 SECRETARY APPOINTED NICOLA BOARD

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03/12/123 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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