SV LUDGATE (UK) LIMITED

Company number 12993204

Date	Type	Description	View / Download
13 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	(3 pages)
13 Jun 2024	AA	Full accounts made up to 31 December 2023	(36 pages)
25 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 12 April 2024	(1 page)
03 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	(3 pages)
05 Oct 2023	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 22 September 2023	(1 page)
08 Sep 2023	AP01	Appointment of Mr Bruno Chibuzo Obasi as a director on 8 September 2023	(2 pages)
08 Sep 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 8 September 2023	(1 page)
31 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(33 pages)
16 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	(3 pages)
10 Nov 2022	AP01	Appointment of Mr Simon Derwood Auston Drewett as a director on 9 November 2022	(2 pages)
10 Nov 2022	AP01	Appointment of Mrs Xue Cheryl Bai as a director on 9 November 2022	(2 pages)
10 Nov 2022	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 9 November 2022	(1 page)
07 Sep 2022	AP01	Appointment of Mr Neil David Townson as a director on 26 August 2022	(2 pages)
05 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(33 pages)
10 Jan 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 31 December 2021	(1 page)
17 Nov 2021	AP01	Appointment of Mrs Carol Ann Rotsey as a director on 17 November 2021	(2 pages)
08 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	(4 pages)
04 Feb 2021	PSC04	Change of details for Mr Ricky Au as a person with significant control on 23 November 2020	(2 pages)
04 Feb 2021	PSC07	Cessation of Hsien-Chuan Yang as a person with significant control on 23 November 2020	(1 page)
02 Feb 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
22 Dec 2020	MR01	Registration of charge 129932040001, created on 22 December 2020	(37 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 27,600,000	(3 pages)
07 Dec 2020	PSC04	Change of details for Hsien-Chuan Yang as a person with significant control on 3 November 2020	(2 pages)
03 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-03 GBP 100	(40 pages)