Companies House does not verify the accuracy of the information filed

PV1 LIMITED

Company number 12023134

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	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)
07 Jun 2024	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)
07 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2023	PSC04	Change of details for Mrs Sapphira Laura Anne Vernazza as a person with significant control on 5 December 2023	View PDF Change of details for Mrs Sapphira Laura Anne Vernazza as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC04	Change of details for Mr Paolo Andrea Pietro Vernazza as a person with significant control on 5 December 2023	View PDF Change of details for Mr Paolo Andrea Pietro Vernazza as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 December 2023	View PDF Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CH01	Director's details changed for Mrs Sapphira Laura Anne Vernazza on 5 December 2023	View PDF Director's details changed for Mrs Sapphira Laura Anne Vernazza on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for Mr Paolo Andrea Pietro Vernazza on 5 December 2023	View PDF Director's details changed for Mr Paolo Andrea Pietro Vernazza on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AD01	Registered office address changed from 71 Saffrey Champness Queen Victoria Street London EC4V 4BE United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 8 June 2020	View PDF Registered office address changed from 71 Saffrey Champness Queen Victoria Street London EC4V 4BE United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 8 June 2020 - link opens in a new window - 1 page (1 page)
29 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-29 GBP 100 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

PV1 LIMITED

Filter by category