- Company Overview for BV CAPITAL LIMITED (08542364)
- Filing history for BV CAPITAL LIMITED (08542364)
- People for BV CAPITAL LIMITED (08542364)
- More for BV CAPITAL LIMITED (08542364)
| 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) |
|---|---|---|---|
| 28 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 22 Nov 2016 | TM01 | Termination of appointment of Jasper Stephen White as a director on 22 November 2016 | |
| 22 Nov 2016 | AP01 | Appointment of Mr James Edward Lester as a director on 22 November 2016 | |
| 07 Jun 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 24 Nov 2015 | SH02 | Sub-division of shares on 4 September 2015 | |
| 24 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 4 September 2015
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| 14 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 24 June 2015
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| 14 Jul 2015 | SH02 | Sub-division of shares on 17 June 2015 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 05 Mar 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 29 Apr 2014 | AP03 | Appointment of Mr Richard James Graham as a secretary | |
| 24 Jul 2013 | AA01 | Current accounting period extended from 31 May 2014 to 30 June 2014 | |
| 21 Jun 2013 | AD01 | Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 21 June 2013 | |
| 21 Jun 2013 | TM01 | Termination of appointment of James Waddell as a director | |
| 21 Jun 2013 | TM01 | Termination of appointment of Keith Syson as a director | |
| 21 Jun 2013 | AP01 | Appointment of Mr Jasper Stephen White as a director | |
| 21 Jun 2013 | AP01 | Appointment of Matthew Charles Wright as a director | |
| 11 Jun 2013 | CERTNM |
Company name changed stevton (no.546) LIMITED\certificate issued on 11/06/13
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| 11 Jun 2013 | CONNOT | Change of name notice | |
| 23 May 2013 | NEWINC | Incorporation |