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SV CUISINE LIMITED

Company number 08524789

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 23 pages (23 pages)
09 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 2,535,101	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 2,535,101 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	SH19	Statement of capital on 7 September 2023 GBP 1	View PDF Statement of capital on 7 September 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Sep 2023	CAP-SS	Solvency Statement dated 07/09/23	View PDF Solvency Statement dated 07/09/23 - link opens in a new window - 1 page (1 page)
07 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reduce share premium 07/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reduce share premium 07/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Jul 2023	TM01	Termination of appointment of Willem Koole as a director on 21 July 2023	View PDF Termination of appointment of Willem Koole as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Jonathan William Reed as a director on 21 July 2023	View PDF Appointment of Jonathan William Reed as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Philip John Heffer as a director on 21 July 2023	View PDF Termination of appointment of Philip John Heffer as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Mr Matthew Lee as a director on 21 July 2023	View PDF Appointment of Mr Matthew Lee as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	MR04	Satisfaction of charge 085247890002 in full	View PDF Satisfaction of charge 085247890002 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 22 pages (22 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	TM01	Termination of appointment of Nigel Richard Majewski as a director on 21 July 2022	View PDF Termination of appointment of Nigel Richard Majewski as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 23 pages (23 pages)
11 Jun 2021	AP01	Appointment of Mr Philip John Heffer as a director on 7 June 2021	View PDF Appointment of Mr Philip John Heffer as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM01	Termination of appointment of Graham Keith Heffer as a director on 7 June 2021	View PDF Termination of appointment of Graham Keith Heffer as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	TM01	Termination of appointment of Robert Paul Heffer as a director on 7 June 2021	View PDF Termination of appointment of Robert Paul Heffer as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 22 pages (22 pages)
06 Jan 2021	AP01	Appointment of Mr Willem Koole as a director on 6 January 2021	View PDF Appointment of Mr Willem Koole as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)

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SV CUISINE LIMITED

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