SVF HOLDCO (UK) LIMITED

Company number 02548782

Date	Type	Description	View / Download
06 Jul 2022	MR01	Registration of charge 025487820004, created on 24 June 2022	(36 pages)
06 Jul 2022	MR01	Registration of charge 025487820005, created on 24 June 2022	(20 pages)
04 Jul 2022	MR04	Satisfaction of charge 025487820001 in full	(1 page)
04 Jul 2022	MR04	Satisfaction of charge 025487820002 in full	(1 page)
04 Jul 2022	MR04	Satisfaction of charge 025487820003 in full	(1 page)
01 Jun 2022	AP01	Appointment of Miki Luisa Rohr as a director on 27 May 2022	(2 pages)
27 May 2022	TM01	Termination of appointment of Ayako Adachi Adachi as a director on 25 May 2022	(1 page)
27 May 2022	TM01	Termination of appointment of Miki Luisa Rohr as a director on 25 May 2022	(1 page)
11 Apr 2022	MR01	Registration of charge 025487820003, created on 6 April 2022	(31 pages)
07 Mar 2022	AP01	Appointment of Amanda Sanchez-Barry as a director on 2 March 2022	(2 pages)
07 Mar 2022	MR01	Registration of charge 025487820002, created on 28 February 2022	(20 pages)
23 Nov 2021	TM01	Termination of appointment of Brian Clayton Wheeler as a director on 22 November 2021	(1 page)
10 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with updates	(5 pages)
29 Sep 2021	AP01	Appointment of Miki Luisa Rohr as a director on 21 September 2021	(2 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
23 Apr 2021	SH20	Statement by Directors	(1 page)
23 Apr 2021	SH19	Statement of capital on 23 April 2021 GBP 716,826.1605	(3 pages)
23 Apr 2021	CAP-SS	Solvency Statement dated 13/04/21	(1 page)
23 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 224,128,176.4605	(3 pages)
16 Mar 2021	MA	Memorandum and Articles of Association	(32 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Mar 2021	CC04	Statement of company's objects	(2 pages)
12 Feb 2021	MR01	Registration of charge 025487820001, created on 9 February 2021	(22 pages)
17 Dec 2020	CH01	Director's details changed for Ms Ayako Adachi Adachi on 11 December 2020	(2 pages)

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