SPVB DEVELOPMENTS UK LIMITED

Company number 11711764

Date	Type	Description	View / Download
18 Sep 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	(3 pages)
18 Jan 2023	AD01	Registered office address changed from Members Hill Brooklands Road Weybridge KT13 0QU England to 1 Werter Road London SW15 2LL on 18 January 2023	(1 page)
05 Oct 2022	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to Members Hill Brooklands Road Weybridge KT13 0QU on 5 October 2022	(1 page)
03 Oct 2022	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 30 September 2022	(1 page)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
14 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
18 Jan 2022	CS01	Confirmation statement made on 4 December 2021 with updates	(4 pages)
20 Apr 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
06 Apr 2021	AP01	Appointment of Ms Alison Maria Hawkett as a director on 1 April 2021	(2 pages)
06 Apr 2021	TM01	Termination of appointment of Ivo Jurgen Van Wingerden as a director on 1 April 2021	(1 page)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 1,000,004	(3 pages)
23 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 August 2020 GBP 1,000,003	(4 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 August 2020 GBP 1,000,002 ANNOTATION Clarification a second filed SH01 was registered on 23/03/21	(3 pages)
16 Feb 2021	AP01	Appointment of Mr Malcolm Andrew Baker as a director on 16 February 2021	(2 pages)
16 Feb 2021	AP01	Appointment of Mr Charles Ashley Cunningham-Reid as a director on 16 February 2021	(2 pages)
16 Feb 2021	TM01	Termination of appointment of Marco Petrus Matheus Ramaekers as a director on 16 February 2021	(1 page)
18 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with updates	(4 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(16 pages)
05 Aug 2020	TM01	Termination of appointment of Diederik Jan Ex as a director on 5 August 2020	(1 page)
18 Mar 2020	AP01	Appointment of Mr Marco Petrus Matheus Ramaekers as a director on 17 March 2020	(2 pages)
30 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 1,000,002	(7 pages)
30 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 July 2019 GBP 1,000,001	(7 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 3,000,000 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020.	(4 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 2,000,000 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020.	(4 pages)