FVRVS LIMITED

Company number 07370553

Date	Type	Description	View / Download
09 Jun 2022	TM01	Termination of appointment of James Henderson as a director on 30 May 2022	(1 page)
09 Jun 2022	TM01	Termination of appointment of Alan Miles Howarth as a director on 30 May 2022	(1 page)
09 Jun 2022	TM01	Termination of appointment of Christopher Scattergood as a director on 30 May 2022	(1 page)
09 Jun 2022	TM01	Termination of appointment of Bruce Henderson Leith as a director on 30 May 2022	(1 page)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 4,058.185	(3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	(3 pages)
15 Sep 2021	AP01	Appointment of Mr Allan May as a director on 15 September 2021	(2 pages)
07 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
16 Oct 2020	CS01	Confirmation statement made on 9 September 2020 with updates	(7 pages)
17 Aug 2020	AP01	Appointment of Mr James Henderson as a director on 23 July 2020	(2 pages)
03 Jan 2020	AD01	Registered office address changed from 55 Baker Street London W1U 7EU England to 60 Grays Inn Road London WC1X 8AQ on 3 January 2020	(1 page)
16 Dec 2019	SH08	Change of share class name or designation	(2 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 3,987.718	(4 pages)
22 Nov 2019	AP01	Appointment of William Brooks as a director on 30 October 2019	(2 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 2,433.425	(3 pages)
22 Nov 2019	MR04	Satisfaction of charge 073705530002 in full	(1 page)
22 Nov 2019	MR04	Satisfaction of charge 073705530001 in full	(1 page)
22 Nov 2019	MR04	Satisfaction of charge 073705530003 in full	(1 page)
14 Oct 2019	MR01	Registration of charge 073705530003, created on 27 September 2019	(46 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(15 pages)
12 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	(5 pages)
12 Sep 2019	PSC02	Notification of Tern Plc as a person with significant control on 29 October 2018	(2 pages)