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PV GROUP LIMITED

Company number 10100038

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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)
22 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
03 Aug 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2017	TM01	Termination of appointment of Tin Aung as a director on 24 July 2017	View PDF Termination of appointment of Tin Aung as a director on 24 July 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	AD01	Registered office address changed from 145-157 st. John Street St. John Street London EC1V 4PY United Kingdom to 1.04 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 18 July 2017	View PDF Registered office address changed from 145-157 st. John Street St. John Street London EC1V 4PY United Kingdom to 1.04 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 18 July 2017 - link opens in a new window - 1 page (1 page)
08 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 298.00	View PDF Statement of capital following an allotment of shares on 13 April 2016 GBP 298.00 - link opens in a new window - 12 pages (12 pages)
03 May 2016	AP01	Appointment of Mr Tin Aung as a director on 13 April 2016	View PDF Appointment of Mr Tin Aung as a director on 13 April 2016 - link opens in a new window - 3 pages (3 pages)
03 May 2016	AP01	Appointment of Mr Michael Aubrey as a director on 13 April 2016	View PDF Appointment of Mr Michael Aubrey as a director on 13 April 2016 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
04 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-04 GBP 1 - link opens in a new window - 7 pages (7 pages)

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