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FLV GROUP LIMITED

Company number 13922433

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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)
10 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
27 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	PSC07	Cessation of Jacqueline Cornelia Beets as a person with significant control on 1 January 2024	View PDF Cessation of Jacqueline Cornelia Beets as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
20 Jul 2023	AP01	Appointment of Mr Nicholas James Hudson as a director on 14 July 2023	View PDF Appointment of Mr Nicholas James Hudson as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	CH01	Director's details changed for Mr Adrianus Cornelis Van Duijvenvoorde on 7 November 2022	View PDF Director's details changed for Mr Adrianus Cornelis Van Duijvenvoorde on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CH01	Director's details changed for Ivo Van Rijn on 7 November 2022	View PDF Director's details changed for Ivo Van Rijn on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC04	Change of details for Mr Adrianus Cornelis Van Duijvenvoorde as a person with significant control on 17 February 2022	View PDF Change of details for Mr Adrianus Cornelis Van Duijvenvoorde as a person with significant control on 17 February 2022 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	PSC01	Notification of Jacqueline Cornelia Beets as a person with significant control on 17 February 2022	View PDF Notification of Jacqueline Cornelia Beets as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AD01	Registered office address changed from 7 Hillside Chard Somerset TA20 1JF United Kingdom to Units 6 & 7 Merchants Trade Park Tamar Road St Phillips Bristol BS2 0TX on 1 November 2022	View PDF Registered office address changed from 7 Hillside Chard Somerset TA20 1JF United Kingdom to Units 6 & 7 Merchants Trade Park Tamar Road St Phillips Bristol BS2 0TX on 1 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-17 GBP 1	View PDF Incorporation Statement of capital on 2022-02-17 GBP 1 - link opens in a new window - 30 pages (30 pages)

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