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S. V. TIMBER LTD

Company number 05112363

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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)
05 Oct 2022	RP04TM01	Second filing for the termination of John Tudor Jones as a director	View PDF Second filing for the termination of John Tudor Jones as a director - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	RP04TM01	Second filing for the termination of Richard Rowley as a director	View PDF Second filing for the termination of Richard Rowley as a director - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	RP04TM01	Second filing for the termination of Edward Martin Holder as a director	View PDF Second filing for the termination of Edward Martin Holder as a director - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
27 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 21 January 2022	View PDF Second filing of Confirmation Statement dated 21 January 2022 - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2022	RP04AP01	Second filing for the appointment of Patrick Guest as a director	View PDF Second filing for the appointment of Patrick Guest as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	RP04AP01	Second filing for the appointment of Richard Geoffrey Myatt as a director	View PDF Second filing for the appointment of Richard Geoffrey Myatt as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	RP04AP01	Second filing for the appointment of Joshua Mark Chilton as a director	View PDF Second filing for the appointment of Joshua Mark Chilton as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	RP04AP01	Second filing for the appointment of Robert Todd Barclay as a director	View PDF Second filing for the appointment of Robert Todd Barclay as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	RP04AP01	Second filing for the appointment of Neil Andrew Mcgill as a director	View PDF Second filing for the appointment of Neil Andrew Mcgill as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AD01	Registered office address changed from 550 Valley Road Basford Nottingham NG5 1JJ to Bramall Lane Sheffield South Yorkshire S2 4RJ on 13 September 2022	View PDF Registered office address changed from 550 Valley Road Basford Nottingham NG5 1JJ to Bramall Lane Sheffield South Yorkshire S2 4RJ on 13 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	TM01	Termination of appointment of Richard Rowley as a director on 12 September 2022 ANNOTATION Clarification a second filed TM01 was registered on 05/10/2022	View PDF Termination of appointment of Richard Rowley as a director on 12 September 2022 ANNOTATION Clarification a second filed TM01 was registered on 05/10/2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	PSC02	Notification of Arnold Laver & Company Limited as a person with significant control on 12 September 2022	View PDF Notification of Arnold Laver & Company Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	PSC07	Cessation of Edward Martin Holder as a person with significant control on 12 September 2022 ANNOTATION Clarification a second filed PSC07 was registered on 05/10/2022.	View PDF Cessation of Edward Martin Holder as a person with significant control on 12 September 2022 ANNOTATION Clarification a second filed PSC07 was registered on 05/10/2022. - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Mr Richard Geoffrey Myatt as a director on 12 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 14.09.2022.	View PDF Appointment of Mr Richard Geoffrey Myatt as a director on 12 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 14.09.2022. - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Mr Joshua Mark Chilton as a director on 12 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 14.09.2022.	View PDF Appointment of Mr Joshua Mark Chilton as a director on 12 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 14.09.2022. - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Mr Robert Todd Barclay as a director on 12 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 14.09.2022.	View PDF Appointment of Mr Robert Todd Barclay as a director on 12 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 14.09.2022. - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Mr Neil Andrew Mcgill as a director on 12 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 14.09.2022.	View PDF Appointment of Mr Neil Andrew Mcgill as a director on 12 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 14.09.2022. - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM01	Termination of appointment of Edward Martin Holder as a director on 12 September 2022 ANNOTATION Clarification a second filed TM01 was registered on 05/10/2022.	View PDF Termination of appointment of Edward Martin Holder as a director on 12 September 2022 ANNOTATION Clarification a second filed TM01 was registered on 05/10/2022. - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM01	Termination of appointment of John Tudor Jones as a director on 12 September 2022 ANNOTATION Clarification a second filed TM01 was registered on 05/10/2022.	View PDF Termination of appointment of John Tudor Jones as a director on 12 September 2022 ANNOTATION Clarification a second filed TM01 was registered on 05/10/2022. - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM02	Termination of appointment of Mandy Till as a secretary on 12 September 2022 ANNOTATION Clarification a second filed TM02 was registered on 05/10/2022.	View PDF Termination of appointment of Mandy Till as a secretary on 12 September 2022 ANNOTATION Clarification a second filed TM02 was registered on 05/10/2022. - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Mr Patrick James Guest as a director on 12 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 14.09.2022.	View PDF Appointment of Mr Patrick James Guest as a director on 12 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 14.09.2022. - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 27/09/2022	View PDF Confirmation statement made on 21 January 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 27/09/2022 - link opens in a new window - 5 pages (5 pages)

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