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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)
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 704,785.27
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 704,773.11
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 704,763.11
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 704,766.03
11 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 651,875.776
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 May 2014
  • GBP 704,749.00
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 May 2014
  • GBP 704,747.13
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 704,725.82
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 704,606.63
12 May 2014 MEM/ARTS Memorandum and Articles of Association
12 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Co. Business 01/05/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2014 TM01 Termination of appointment of John Buchanan as a director
12 May 2014 TM01 Termination of appointment of Philip Rowley as a director
10 Apr 2014 TM01 Termination of appointment of Eric Meurice as a director
03 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 704,479.58
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 704,452.4490
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 704,452.4490
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 704,452.4490
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 6 March 2014
  • GBP 704,452.4490
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 704,452.4490
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 704,452.4490
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 704,452.4490
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 704,452.4490
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 704,452.4490