SVF HOLDCO (UK) LIMITED

Company number 02548782

Date	Type	Description	View / Download
20 Jun 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 679,611.715	(3 pages)
13 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(172 pages)
01 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 05/05/2016	(6 pages)
13 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 706,588.9015 ANNOTATION Clarification a second filed SH01 was registered on 01/06/2016	(4 pages)
25 Apr 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 678,211.715	(3 pages)
25 Apr 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 678,611.715	(3 pages)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 706,415.65	(3 pages)
06 Jan 2016	TM01	Termination of appointment of Kathleen Anne O'donovan as a director on 31 December 2015	(1 page)
25 Nov 2015	AR01	Annual return made up to 23 October 2015 no member list	(25 pages)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 706,218.42	(3 pages)
10 Nov 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 677,033.151	(3 pages)
10 Nov 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 677,611.715	(3 pages)
09 Oct 2015	CH01	Director's details changed for Janice Mary Roberts on 25 January 2011	(2 pages)
01 Oct 2015	CH01	Director's details changed for Armh Simon Anthony Segars on 30 September 2015	(2 pages)
01 Oct 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 675,411.715	(3 pages)
01 Oct 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 676,148.582	(3 pages)
01 Oct 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 676,773.582	(3 pages)
01 Oct 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 675,748.582	(3 pages)
07 Sep 2015	CH01	Director's details changed for Mr Michael Peter Muller on 4 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Young Kwon Sohn as a director on 31 December 2012	(1 page)
07 Sep 2015	AP01	Appointment of Mr Stephen Charles Pusey as a director on 1 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Ms Lawton Wehle Fitt as a director on 1 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mr Christopher John Kennedy as a director on 1 September 2015	(2 pages)
16 Jul 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 669,776.685	(3 pages)