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SVNB LTD

Company number 10571406

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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)
15 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
14 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 17 January 2018 with updates
25 Jun 2018 CH01 Director's details changed for Mr Dafydd Beacon on 8 January 2018
25 Jun 2018 CH01 Director's details changed for Mr Dafydd Beacon on 1 November 2017
25 Jun 2018 PSC07 Cessation of Dafydd Beacon as a person with significant control on 1 November 2017
25 Jun 2018 PSC02 Notification of Alxi Llc as a person with significant control on 1 November 2017
31 Oct 2017 AD01 Registered office address changed from Suite 11 91 Western Road Brighton BN1 2NW United Kingdom to 86-90 Paul Street 3rd Floor London EC2A 4NE on 31 October 2017
31 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-31
18 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-18
  • GBP 1