PV HOLDINGS REALISATIONS LIMITED

Company number 05914839

Date	Type	Description	View / Download
23 Nov 2018	TM01	Termination of appointment of Paul Edward May as a director on 16 November 2018	(1 page)
11 Oct 2018	MR04	Satisfaction of charge 3 in full	(1 page)
23 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates	(4 pages)
14 Feb 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
16 Jan 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
01 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
18 Jan 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
19 Oct 2015	TM01	Termination of appointment of Liza Vera Johnson as a director on 14 May 2014	(1 page)
19 Oct 2015	AP01	Appointment of Mrs Liza Vera Johnson as a director on 25 February 2013	(2 pages)
28 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 500,000	(4 pages)
12 May 2015	SH19	Statement of capital on 12 May 2015 GBP 500,000.00	(4 pages)
12 May 2015	SH20	Statement by Directors	(1 page)
12 May 2015	CAP-SS	Solvency Statement dated 06/05/15	(1 page)
12 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 06/05/2015	(2 pages)
24 Feb 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
12 Sep 2014	TM01	Termination of appointment of Victor Scalzo as a director on 12 September 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders	(4 pages)
12 Sep 2014	CH03	Secretary's details changed for Mr Christopher David Marsh on 23 August 2013	(1 page)
29 Jul 2014	AD01	Registered office address changed from 146-158 Sarehole Road Birmingham B28 8DT to 146-156 Sarehole Road Birmingham B28 8DT on 29 July 2014	(1 page)
28 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 21/05/2014 ANNOTATION Clarification date of allotment 21/05/2014	(6 pages)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 10,907,286.30 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2014	(5 pages)
28 May 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
28 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
28 May 2014	MR04	Satisfaction of charge 4 in full	(4 pages)