SVF HOLDCO (UK) LIMITED

Company number 02548782

Date	Type	Description	View / Download
27 Mar 2018	AP01	Appointment of Brian Clayton Wheeler as a director on 23 March 2018	(2 pages)
27 Mar 2018	AP01	Appointment of Mr James Alves Macdonald as a director on 23 March 2018	(2 pages)
27 Mar 2018	AP01	Appointment of Paul Davison as a director on 23 March 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Graham Stephen Budd as a director on 23 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Michael Peter Muller as a director on 23 March 2018	(1 page)
26 Mar 2018	TM02	Termination of appointment of Carolyn Herzog as a secretary on 23 March 2018	(1 page)
19 Mar 2018	MAR	Re-registration of Memorandum and Articles	(33 pages)
19 Mar 2018	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
19 Mar 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Mar 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-19	(1 page)
19 Mar 2018	CONNOT	Change of name notice	(2 pages)
06 Mar 2018	AP01	Appointment of Marcelo Claure as a director on 15 February 2018	(2 pages)
06 Nov 2017	PSC05	Change of details for Softbank Group Corp. as a person with significant control on 6 September 2016	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
06 Nov 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
06 Nov 2017	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to 100 New Bridge Street London EC4V 6JA	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
25 Jul 2017	AP01	Appointment of Mr Graham Stephen Budd as a director on 30 June 2017	(2 pages)
21 Jun 2017	AP03	Appointment of Carolyn Herzog as a secretary on 1 March 2017	(2 pages)
21 Jun 2017	TM02	Termination of appointment of Philip Stephen James Davis as a secretary on 28 February 2017	(1 page)
28 May 2017	TM01	Termination of appointment of Christopher John Kennedy as a director on 31 March 2017	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
22 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(70 pages)
21 Sep 2016	AUD	Auditor's resignation	(1 page)