BOLD STREET NEW SPV LIMITED: Filings
Overview
| Company Name | BOLD STREET NEW SPV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12357804 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BOLD STREET NEW SPV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 12 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Miss Claire Aisling Buttanshaw as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Rippingale as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Statement of capital on Dec 23, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 123578040002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 123578040001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of David Mawson as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Zena Shereen Namih as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Bull as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0