SVGC LIMITED

Company number 03375361

Date	Type	Description	View / Download
27 Feb 2017	AP01	Appointment of Ms Naomi Thomas as a director on 16 February 2017	(2 pages)
19 Dec 2016	CH01	Director's details changed for Dr Andrew Roger Dixon on 31 July 2015	(2 pages)
21 Oct 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 15.24	(2 pages)
12 Oct 2016	AP01	Appointment of Mr Oliver Houseman as a director on 20 September 2016	(2 pages)
05 Oct 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 53.47	(2 pages)
08 Sep 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 60.04	(2 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
30 Jun 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 59.24	(3 pages)
24 Jun 2016	AP03	Appointment of Mr Colin Randolph Purser as a secretary on 24 June 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mrs Julia Elizabeth Campbell as a director on 24 June 2016	(2 pages)
20 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 169.0563	(7 pages)
20 Jun 2016	TM01	Termination of appointment of Steven John Sykes as a director on 3 June 2016	(1 page)
13 Jun 2016	SH06	Cancellation of shares. Statement of capital on 30 April 2016 GBP 169.48	(4 pages)
13 Jun 2016	SH03	Purchase of own shares.	(3 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
09 Jul 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 194.48	(7 pages)
08 Jul 2015	TM01	Termination of appointment of Andrew James Benjamin Johnston as a director on 7 May 2015	(1 page)
27 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
04 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Aug 2014	SH08	Change of share class name or designation	(2 pages)
04 Aug 2014	SH02	Sub-division of shares on 16 July 2014	(5 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div of shares 16/07/2014 RES12 ‐ Resolution of varying share rights or name	(32 pages)
25 Jul 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders	(8 pages)
29 Jul 2013	AA	Total exemption full accounts made up to 31 March 2013	(12 pages)
03 Jul 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(8 pages)