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SVP MOTORSPORT LIMITED

Company number 09888400

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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)
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
15 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
21 Nov 2017 PSC01 Notification of Emma Delaney as a person with significant control on 6 April 2016
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
21 Sep 2016 TM01 Termination of appointment of Emma Delaney as a director on 20 September 2016
17 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16
01 Sep 2016 AD01 Registered office address changed from 6 Waterloo Road Bidford-on-Avon Alcester Warwickshire B50 4JH England to 6 Priory Peace Business Park Prior Farm Lane Inkberrow Worcestershire WR7 4HT on 1 September 2016
17 Aug 2016 AP01 Appointment of Mr Dominic Saul Delaney as a director on 11 August 2016
10 Aug 2016 AD01 Registered office address changed from Estate House Evesham Street Redditch Worcestershire B97 4HP England to 6 Waterloo Road Bidford-on-Avon Alcester Warwickshire B50 4JH on 10 August 2016
09 Aug 2016 TM01 Termination of appointment of Paul Andrew Bonas as a director on 9 August 2016
14 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 1
02 Mar 2016 AP01 Appointment of Mr Paul Andrew Bonas as a director on 2 March 2016
02 Mar 2016 AD01 Registered office address changed from Unit 2 Building 329 Rushock Trading Estate Unit 2 Building 329 Rushock Trading Estate Droitwich Worcestershire WR9 0NR United Kingdom to Estate House Evesham Street Redditch Worcestershire B97 4HP on 2 March 2016
02 Mar 2016 TM01 Termination of appointment of Sarah Jane Brown as a director on 2 March 2016
15 Dec 2015 TM01 Termination of appointment of Dominic Saul Delaney as a director on 25 November 2015
15 Dec 2015 AP01 Appointment of Ms Sarah Jane Brown as a director on 25 November 2015
15 Dec 2015 AP01 Appointment of Mrs Emma Delaney as a director on 25 November 2015
25 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-25
  • GBP 1