LV CAPITAL LIMITED

Company number 07984380

Date	Type	Description	View / Download
28 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
03 Apr 2019	MAR	Re-registration of Memorandum and Articles	(25 pages)
03 Apr 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Apr 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
03 Apr 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
02 Apr 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(24 pages)
02 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(188 pages)
02 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
02 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
03 Oct 2018	ANNOTATION	Rectified CH03 was removed from the public register on 17/12/2018 as it was factually inaccurate or was derived from something factually inaccurate.
02 Oct 2018	CH03	Secretary's details changed for Michael Peter Jones on 3 September 2018	(1 page)
26 Sep 2018	AP03	Appointment of Michael Peter Jones as a secretary on 3 September 2018	(2 pages)
17 Sep 2018	TM02	Termination of appointment of Rachel Susan Small as a secretary on 3 September 2018	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	(3 pages)
13 Apr 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(23 pages)
13 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(197 pages)
13 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
13 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
22 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(4 pages)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 630,547,741	(4 pages)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 591,106,172	(4 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 586,606,172.00	(4 pages)
03 Oct 2017	CH01	Director's details changed for Mr Richard Alexander Rowney on 26 May 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Mr Andrew Mark Parsons as a director on 30 June 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Philip Wynford Moore as a director on 29 June 2017	(1 page)

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