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SPV I LTD

Company number 12421999

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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)
08 Dec 2023	PSC04	Change of details for Mr Carl-Johan Hansen as a person with significant control on 1 December 2023	View PDF Change of details for Mr Carl-Johan Hansen as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CH01	Director's details changed for Mr Carl-Johan Hansen on 1 December 2023	View PDF Director's details changed for Mr Carl-Johan Hansen on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with updates	View PDF Confirmation statement made on 6 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 July 2023 GBP 1.057537	View PDF Statement of capital following an allotment of shares on 30 July 2023 GBP 1.057537 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CERTNM	Company name changed five technologies LTD\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01	View PDF Company name changed five technologies LTD\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2022	AD01	Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to 128 City Road London EC1V 2NX on 30 August 2022	View PDF Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to 128 City Road London EC1V 2NX on 30 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 1.052628	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 1.052628 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 1.045	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 1.045 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-15 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CH01	Director's details changed for Mr Carl-Johan Hansen on 25 May 2020	View PDF Director's details changed for Mr Carl-Johan Hansen on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	PSC04	Change of details for Mr Carl-Johan Hansen as a person with significant control on 25 May 2020	View PDF Change of details for Mr Carl-Johan Hansen as a person with significant control on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AD01	Registered office address changed from 30 Moorgate London EC2R 6PJ United Kingdom to 70 Gracechurch Street London EC3V 0HR on 5 June 2020	View PDF Registered office address changed from 30 Moorgate London EC2R 6PJ United Kingdom to 70 Gracechurch Street London EC3V 0HR on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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