SVGC GROUP LIMITED

Company number 13142647

Date	Type	Description	View / Download
11 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	(6 pages) Download iXBRL
18 May 2024	TM01	Termination of appointment of Christopher John Parry as a director on 13 May 2024	(1 page)
18 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	(3 pages)
08 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	(6 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	(3 pages)
11 Mar 2023	TM01	Termination of appointment of Matthew Paul Bentley as a director on 28 February 2023	(1 page)
11 Mar 2023	TM02	Termination of appointment of Matthew Paul Bentley as a secretary on 28 February 2023	(1 page)
01 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with updates	(4 pages)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 10,081	(4 pages)
19 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	(6 pages) Download iXBRL
21 Jun 2021	AP01	Appointment of Dr Anthony Francis Klein as a director on 18 June 2021	(2 pages)
21 Jun 2021	AP01	Appointment of Mr Christopher John Parry as a director on 18 June 2021	(2 pages)
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with updates	(4 pages)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 9,538	(4 pages)
07 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors authority for the purpose of the acquisition of svgc digital 15/03/2021	(1 page)
07 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Apr 2021	MA	Memorandum and Articles of Association	(29 pages)
15 Mar 2021	AP03	Appointment of Matthew Paul Bentley as a secretary on 15 March 2021	(2 pages)
05 Mar 2021	AP01	Appointment of Matthew Paul Bentley as a director on 5 March 2021	(2 pages)
04 Feb 2021	SH02	Sub-division of shares on 19 January 2021	(6 pages)
19 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 March 2021	(1 page)
19 Jan 2021	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to The Old Farm Stables Middle Yard Berwick St. Leonard Salisbury Wiltshire SP3 5SN on 19 January 2021	(1 page)
19 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-19 GBP 100	(26 pages)