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SVGC MANAGERS LIMITED

Company number 09475460

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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)
24 Aug 2017	AA	Full accounts made up to 9 December 2016	View PDF Full accounts made up to 9 December 2016 - link opens in a new window - 19 pages (19 pages)
18 Aug 2017	AA01	Current accounting period extended from 9 December 2017 to 31 December 2017	View PDF Current accounting period extended from 9 December 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 970,835	View PDF Statement of capital following an allotment of shares on 8 May 2017 GBP 970,835 - link opens in a new window - 8 pages (8 pages)
17 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The "new ordinary shares" 08/05/2017 RES14 ‐ That the company be unconditionally authorised to@: capitalise a sum of £945,835 standing to the credit the company's equity contribution reserve (the "capitalised amount") pursuant to article 47 of the company's articles of association (the "articles") 08/05/2017	View PDF Resolutions RES13 ‐ The "new ordinary shares" 08/05/2017 RES14 ‐ That the company be unconditionally authorised to@: capitalise a sum of £945,835 standing to the credit the company's equity contribution reserve (the "capitalised amount") pursuant to article 47 of the company's articles of association (the "articles") 08/05/2017 - link opens in a new window - 3 pages (3 pages)
08 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 May 2017	SH19	Statement of capital on 8 May 2017 GBP 25,000.00	View PDF Statement of capital on 8 May 2017 GBP 25,000.00 - link opens in a new window - 4 pages (4 pages)
08 May 2017	CAP-SS	Solvency Statement dated 08/05/17	View PDF Solvency Statement dated 08/05/17 - link opens in a new window - 1 page (1 page)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 08/05/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 08/05/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	AA01	Current accounting period shortened from 31 January 2017 to 9 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 9 December 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 23 pages (23 pages)
25 May 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 12,500	View PDF Statement of capital following an allotment of shares on 23 May 2016 GBP 12,500 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 12,500	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 12,500 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	CH01	Director's details changed for Mr Stephen Cunningham on 30 March 2016	View PDF Director's details changed for Mr Stephen Cunningham on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	CH01	Director's details changed for Mr Stuart Ballard on 30 March 2016	View PDF Director's details changed for Mr Stuart Ballard on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	CH01	Director's details changed for Ms Lynn Rosanne Fordham on 30 March 2016	View PDF Director's details changed for Ms Lynn Rosanne Fordham on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 January 2016	View PDF Current accounting period shortened from 31 March 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AD01	Registered office address changed from Suite 5.02 22 Long Acre London WC2E 9LY United Kingdom to 6 Kean Street London WC2B 4AS on 21 July 2015	View PDF Registered office address changed from Suite 5.02 22 Long Acre London WC2E 9LY United Kingdom to 6 Kean Street London WC2B 4AS on 21 July 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-06 GBP 12,500	View PDF Incorporation Statement of capital on 2015-03-06 GBP 12,500 - link opens in a new window - 41 pages (41 pages)

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