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S-VLG JOINT VENTURES LTD

Company number 13738459

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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)
29 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
20 Aug 2024 TM01 Termination of appointment of Andrew James Rodgers as a director on 1 December 2023
23 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
15 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
18 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2023 CS01 Confirmation statement made on 10 November 2022 with updates
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2021 MA Memorandum and Articles of Association
01 Dec 2021 SH10 Particulars of variation of rights attached to shares
01 Dec 2021 SH08 Change of share class name or designation
30 Nov 2021 PSC02 Notification of Sarisha Limited as a person with significant control on 15 November 2021
30 Nov 2021 PSC02 Notification of Affordable Homes Partnership Ltd as a person with significant control on 15 November 2021
30 Nov 2021 PSC07 Cessation of Andrew James Rodgers as a person with significant control on 15 November 2021
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 3
30 Nov 2021 AP01 Appointment of Mr Snehal Radia as a director on 15 November 2021
11 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-11
  • GBP 1