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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)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 117,660.086	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 117,660.086 - link opens in a new window - 4 pages (4 pages)
20 Nov 2021	AA01	Previous accounting period extended from 31 July 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 July 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 111,377.947	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 111,377.947 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 May 2021 GBP 99,201.133	View PDF Statement of capital following an allotment of shares on 31 May 2021 GBP 99,201.133 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	PSC04	Change of details for Mr Scott Paul Livingston as a person with significant control on 5 May 2021	View PDF Change of details for Mr Scott Paul Livingston as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mr Bhanu Choudhrie as a director on 13 April 2021	View PDF Appointment of Mr Bhanu Choudhrie as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 79,201.133	View PDF Statement of capital following an allotment of shares on 16 February 2021 GBP 79,201.133 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AP01	Appointment of Mr David Mcneil Mitchell as a director on 22 September 2020	View PDF Appointment of Mr David Mcneil Mitchell as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 74,390	View PDF Statement of capital following an allotment of shares on 16 September 2020 GBP 74,390 - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	SH02	Sub-division of shares on 1 September 2020	View PDF Sub-division of shares on 1 September 2020 - link opens in a new window - 6 pages (6 pages)
15 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
20 Jul 2020	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-06 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-06 GBP 50,000 - link opens in a new window - 15 pages (15 pages)

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