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SVP (SSH) LIMITED

Company number 10916290

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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)
23 Jul 2018	TM01	Termination of appointment of Mark Andrew Reynolds as a director on 31 August 2017	View PDF Termination of appointment of Mark Andrew Reynolds as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
23 Jul 2018	TM01	Termination of appointment of Andrew Martin Barker as a director on 31 August 2017	View PDF Termination of appointment of Andrew Martin Barker as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
23 Jul 2018	TM01	Termination of appointment of David Charles Annetts as a director on 31 August 2017	View PDF Termination of appointment of David Charles Annetts as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2018	AA01	Previous accounting period shortened from 31 August 2018 to 30 April 2018	View PDF Previous accounting period shortened from 31 August 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	AD01	Registered office address changed from 30 Haymarket London SW1Y 4EX England to Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 19 June 2018	View PDF Registered office address changed from 30 Haymarket London SW1Y 4EX England to Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AD01	Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom to 30 Haymarket London SW1Y 4EX on 31 October 2017	View PDF Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom to 30 Haymarket London SW1Y 4EX on 31 October 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	TM02	Termination of appointment of the Whittington Partnership Llp as a secretary on 31 August 2017	View PDF Termination of appointment of the Whittington Partnership Llp as a secretary on 31 August 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	TM01	Termination of appointment of Stewart John Baird as a director on 31 August 2017	View PDF Termination of appointment of Stewart John Baird as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	PSC02	Notification of Hamsard 3434 Limited as a person with significant control on 31 August 2017	View PDF Notification of Hamsard 3434 Limited as a person with significant control on 31 August 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	PSC07	Cessation of Andrew Martin Barker as a person with significant control on 31 August 2017	View PDF Cessation of Andrew Martin Barker as a person with significant control on 31 August 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 71,780	View PDF Statement of capital following an allotment of shares on 30 August 2017 GBP 71,780 - link opens in a new window - 8 pages (8 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 94,520	View PDF Statement of capital following an allotment of shares on 29 August 2017 GBP 94,520 - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Sep 2017	MR01	Registration of charge 109162900001, created on 4 September 2017	View PDF Registration of charge 109162900001, created on 4 September 2017 - link opens in a new window - 11 pages (11 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

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