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SVF HOLDCO (UK) LIMITED

Company number 02548782

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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)
16 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 662,612.015
16 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 675,111.715
08 Jul 2015 TM01 Termination of appointment of Timothy Score as a director on 30 June 2015
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 706,087.92
10 Jun 2015 AP03 Appointment of Philip Stephen James Davis as a secretary on 6 May 2015
05 Jun 2015 TM02 Termination of appointment of Patricia Mary Alsop as a secretary on 6 May 2015
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 706,087.87
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 706,083.15
18 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ A meeting maybe call with less than 14 days notice 30/04/2015
07 May 2015 AA Full accounts made up to 31 December 2014
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 706,080.42
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 706,079.57
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 706,061.94
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 706,061.39
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 706,046.95
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 706,020.79
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 705,837.74
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 705,784.82
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 705,657.20
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 706,027.60
18 Dec 2014 AP01 Appointment of John Yun Liu as a director on 1 December 2014
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 705,639.9235
02 Dec 2014 AR01 Annual return made up to 23 October 2014 no member list
Statement of capital on 2014-12-02
  • GBP 705,639.92
02 Dec 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 655,066.4935
02 Dec 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 655,112.015