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P. V. FRANCE LIMITED

Company number 05364373

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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 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of various shares 17/10/2017
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
17 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 April 2016
  • GBP 5,407,347
03 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company to no longer have authorised share capital 20/04/2016
23 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 5,371,141
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 4,326,654
23 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 4,326,654
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 4,016,154
14 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 3,968,077
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 3,810,444
12 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
15 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 8
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
31 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
17 May 2012 SH08 Change of share class name or designation
17 May 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 2,538,444
17 May 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • GBP 2,077,737
17 May 2012 SH08 Change of share class name or designation