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LV CAPITAL LIMITED

Company number 07984380

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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)
15 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 220,050,000	View PDF Statement of capital following an allotment of shares on 19 March 2013 GBP 220,050,000 - link opens in a new window - 4 pages (4 pages)
12 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 170,050,000	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 170,050,000 - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	AP03	Appointment of Mrs Rachel Susan Small as a secretary	View PDF Appointment of Mrs Rachel Susan Small as a secretary - link opens in a new window - 1 page (1 page)
15 Jan 2013	TM02	Termination of appointment of Paul Cassidy as a secretary	View PDF Termination of appointment of Paul Cassidy as a secretary - link opens in a new window - 1 page (1 page)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
12 Nov 2012	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
12 Nov 2012	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
10 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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