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FVRVS LIMITED

Company number 07370553

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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)
24 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
23 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with updates
18 Jul 2024 SH01 Statement of capital following an allotment of shares on 8 July 2024
  • GBP 12,244.422
21 Feb 2024 AP01 Appointment of Carlos De Torres Gimeno as a director on 31 January 2024
21 Feb 2024 TM01 Termination of appointment of William Brooks as a director on 31 January 2024
16 Oct 2023 CS01 Confirmation statement made on 9 September 2023 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 14 July 2023
  • GBP 10,341.309
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 9,649.268
20 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 MA Memorandum and Articles of Association
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 12 April 2023
  • GBP 8,957.227
31 Jan 2023 AP01 Appointment of Mr Mathew Kenneth Cole as a director on 31 January 2023
31 Jan 2023 TM01 Termination of appointment of Joshua Richard Burge as a director on 31 January 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
18 Jul 2022 PSC08 Notification of a person with significant control statement
18 Jul 2022 PSC07 Cessation of Tern Plc as a person with significant control on 30 May 2022
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 7,573.145
14 Jul 2022 AP01 Appointment of Mr Joshua Richard Burge as a director on 8 July 2022
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 6,276.094
16 Jun 2022 SH08 Change of share class name or designation
14 Jun 2022 MA Memorandum and Articles of Association
14 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2022 AP01 Appointment of Mr Drew Burdon as a director on 30 May 2022