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PVD1 LIMITED

Company number 10899318

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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)
03 Jan 2019 PSC02 Notification of Harlyn Asset Management Limited as a person with significant control on 28 December 2018
09 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
21 Jun 2018 MR04 Satisfaction of charge 108993180002 in full
21 Jun 2018 MR01 Registration of charge 108993180003, created on 20 June 2018
31 May 2018 MR01 Registration of charge 108993180002, created on 31 May 2018
14 May 2018 AA01 Current accounting period shortened from 31 December 2018 to 30 June 2018
19 Jan 2018 AD01 Registered office address changed from Rose Cottage Houghton Stockbridge SO20 6LH United Kingdom to 4 Upper High Street Winchester Hampshire SO23 8UT on 19 January 2018
08 Nov 2017 MR01 Registration of charge 108993180001, created on 31 October 2017
04 Aug 2017 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
04 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-04
  • GBP 100