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SVG PROMOTIONS LIMITED

Company number 08370319

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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)
04 Dec 2019 TM01 Termination of appointment of Timothy John Matthews as a director on 1 November 2018
27 Dec 2017 TM01 Termination of appointment of Harvey Barry Shulman as a director on 1 December 2017
20 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Feb 2017 AA Total exemption small company accounts made up to 30 September 2015
17 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
03 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 14,290
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Apr 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 14,290
05 Mar 2015 AP01 Appointment of Mr Harvey Barry Shulman as a director on 18 July 2014
09 Oct 2014 TM01 Termination of appointment of David Alan Parsons as a director on 9 October 2014
06 Oct 2014 AD01 Registered office address changed from 9 St Margarets Court Maritime Quarter Swansea SA1 1AZ to Svg Centre of Excellence Camffrwd Way Swansea Enterprise Park Swansea SA6 8QD on 6 October 2014
27 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
22 Mar 2014 TM01 Termination of appointment of Anthony Holmes as a director
27 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 10,000
27 Feb 2014 CH01 Director's details changed for Mr Timothy John Matthews on 1 January 2014
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 10,000
21 Nov 2013 AP01 Appointment of Mr Anthony Holmes as a director
21 Nov 2013 AP01 Appointment of Mr David Alan Parsons as a director
15 Nov 2013 AA01 Previous accounting period shortened from 31 January 2014 to 30 September 2013
13 Mar 2013 AD01 Registered office address changed from 8 Berryfield Rise Osbaston Monmouth NP25 3DU Wales on 13 March 2013
13 Mar 2013 CERTNM Company name changed stunning ventures global LTD\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2013-03-10