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JV1 LIMITED

Company number 12419163

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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)
18 Feb 2022	TM01	Termination of appointment of Mehmet Ozgur Saydam as a director on 18 February 2022	View PDF Termination of appointment of Mehmet Ozgur Saydam as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AP01	Appointment of Ms Eileen Marie Sawyer as a director on 18 February 2022	View PDF Appointment of Ms Eileen Marie Sawyer as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC05	Change of details for Rb Sports & Media Limited as a person with significant control on 24 January 2022	View PDF Change of details for Rb Sports & Media Limited as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 76,915,590	View PDF Statement of capital following an allotment of shares on 24 January 2022 GBP 76,915,590 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ The sum of 68,915,480 is capitalised 24/01/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ The sum of 68,915,480 is capitalised 24/01/2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 110	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 110 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
22 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
21 Oct 2021	CH01	Director's details changed for Mr Mehmet Ozgur Saydam on 1 September 2021	View PDF Director's details changed for Mr Mehmet Ozgur Saydam on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 7 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2021	CH01	Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020	View PDF Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2020	PSC02	Notification of Cantervale Holdings Limited as a person with significant control on 8 April 2020	View PDF Notification of Cantervale Holdings Limited as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	PSC05	Change of details for Rb Sports & Media Limited as a person with significant control on 8 April 2020	View PDF Change of details for Rb Sports & Media Limited as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AP01	Appointment of Ms Amanda Louise Staveley as a director on 5 April 2020	View PDF Appointment of Ms Amanda Louise Staveley as a director on 5 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-22 GBP 2 - link opens in a new window - 11 pages (11 pages)

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JV1 LIMITED

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