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S-VENTURES PLC

Company number 12723377

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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)
07 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
27 Jun 2022 SH01 Statement of capital following an allotment of shares on 14 June 2022
  • GBP 122,445.799
27 Jun 2022 PSC04 Change of details for Mr Scott Paul Livingston as a person with significant control on 8 June 2021
07 Apr 2022 AA Group of companies' accounts made up to 30 September 2021
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 117,660.086
20 Nov 2021 AA01 Previous accounting period extended from 31 July 2021 to 30 September 2021
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 111,377.947
09 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 99,201.133
08 Jun 2021 PSC04 Change of details for Mr Scott Paul Livingston as a person with significant control on 5 May 2021
13 Apr 2021 AP01 Appointment of Mr Bhanu Choudhrie as a director on 13 April 2021
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 79,201.133
28 Sep 2020 AP01 Appointment of Mr David Mcneil Mitchell as a director on 22 September 2020
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 74,390
15 Sep 2020 SH02 Sub-division of shares on 1 September 2020
15 Sep 2020 MA Memorandum and Articles of Association
15 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 01/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2020 CERT8A Commence business and borrow
20 Jul 2020 SH50 Trading certificate for a public company
06 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-06
  • GBP 50,000