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TVE LIMITED

Company number 13357091

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2024	AD01	Registered office address changed from Jason Works Co: Work Clarence Street Loughborough LE11 1DX England to One Ash Suite G2 Loughborough Road Quorn Loughborough LE12 8UE on 15 May 2024	View PDF Registered office address changed from Jason Works Co: Work Clarence Street Loughborough LE11 1DX England to One Ash Suite G2 Loughborough Road Quorn Loughborough LE12 8UE on 15 May 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 250	View PDF Statement of capital following an allotment of shares on 16 March 2022 GBP 250 - link opens in a new window - 6 pages (6 pages)
21 Mar 2022	AD01	Registered office address changed from 33 Cubbington Road Leamington Spa CV32 7AA England to Jason Works Co: Work Clarence Street Loughborough LE11 1DX on 21 March 2022	View PDF Registered office address changed from 33 Cubbington Road Leamington Spa CV32 7AA England to Jason Works Co: Work Clarence Street Loughborough LE11 1DX on 21 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	PSC01	Notification of Henry Weldon as a person with significant control on 16 March 2022	View PDF Notification of Henry Weldon as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC04	Change of details for Mrs Stacey Jane Ferguson-Czersovski as a person with significant control on 16 March 2022	View PDF Change of details for Mrs Stacey Jane Ferguson-Czersovski as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AP01	Appointment of Mr Henry Edward Weldon as a director on 16 March 2022	View PDF Appointment of Mr Henry Edward Weldon as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CH01	Director's details changed for Stacey Jane Ferguson on 27 November 2021	View PDF Director's details changed for Stacey Jane Ferguson on 27 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC04	Change of details for Stacey Jane Ferguson as a person with significant control on 27 November 2021	View PDF Change of details for Stacey Jane Ferguson as a person with significant control on 27 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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TVE LIMITED

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