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SFV HOLDINGS LIMITED

Company number 13679028

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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)
06 Dec 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
22 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
14 Nov 2024	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)
04 Nov 2024	CH01	Director's details changed for Mr Roel Driesen on 4 November 2024	View PDF Director's details changed for Mr Roel Driesen on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 12 pages (12 pages)
23 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	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)
22 Aug 2024	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)
27 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	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)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 9 pages (9 pages)
13 Jul 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
25 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 11 pages (11 pages)
11 Jul 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC07	Cessation of Timothy O'sullivan as a person with significant control on 26 October 2021	View PDF Cessation of Timothy O'sullivan as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2022	MR01	Registration of charge 136790280002, created on 5 January 2022	View PDF Registration of charge 136790280002, created on 5 January 2022 - link opens in a new window - 30 pages (30 pages)
10 Dec 2021	MR01	Registration of charge 136790280001, created on 9 December 2021	View PDF Registration of charge 136790280001, created on 9 December 2021 - link opens in a new window - 40 pages (40 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 450.00	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 450.00 - link opens in a new window - 15 pages (15 pages)
14 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-14 GBP 1	View PDF Incorporation Statement of capital on 2021-10-14 GBP 1 - link opens in a new window - 36 pages (36 pages)

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SFV HOLDINGS LIMITED

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