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PV NOMINEES LTD

Company number 13937698

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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)
08 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	PSC07	Cessation of Kin Capital Partners Llp as a person with significant control on 22 January 2024	View PDF Cessation of Kin Capital Partners Llp as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC02	Notification of Portfolio Ventures Limited as a person with significant control on 22 January 2024	View PDF Notification of Portfolio Ventures Limited as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AD01	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to 319 Lordship Lane London England SE22 8JH on 22 January 2024	View PDF Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to 319 Lordship Lane London England SE22 8JH on 22 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	TM01	Termination of appointment of Christian Alexander Elmes as a director on 22 January 2024	View PDF Termination of appointment of Christian Alexander Elmes as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of William Brooks as a director on 22 January 2024	View PDF Appointment of William Brooks as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr William James Leverton Martin as a director on 22 January 2024	View PDF Appointment of Mr William James Leverton Martin as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Adam Robert Taylor as a director on 22 January 2024	View PDF Termination of appointment of Adam Robert Taylor as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	TM01	Termination of appointment of Richard James Hoskins as a director on 22 January 2024	View PDF Termination of appointment of Richard James Hoskins as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC02	Notification of Kin Capital Partners Llp as a person with significant control on 31 August 2023	View PDF Notification of Kin Capital Partners Llp as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AD01	Registered office address changed from 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 31 August 2023	View PDF Registered office address changed from 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM01	Termination of appointment of Stephen Roy Page as a director on 16 August 2023	View PDF Termination of appointment of Stephen Roy Page as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP01	Appointment of Mr Richard James Hoskins as a director on 16 August 2023	View PDF Appointment of Mr Richard James Hoskins as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP01	Appointment of Mr Adam Robert Taylor as a director on 16 August 2023	View PDF Appointment of Mr Adam Robert Taylor as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP01	Appointment of Mr Christian Alexander Elmes as a director on 16 August 2023	View PDF Appointment of Mr Christian Alexander Elmes as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC07	Cessation of Sfc Capital Partners Ltd as a person with significant control on 16 August 2023	View PDF Cessation of Sfc Capital Partners Ltd as a person with significant control on 16 August 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	CH01	Director's details changed for Mr Stephen Roy Page on 26 April 2023	View PDF Director's details changed for Mr Stephen Roy Page on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC05	Change of details for Sfc Capital Partners Ltd as a person with significant control on 24 February 2022	View PDF Change of details for Sfc Capital Partners Ltd as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC05	Change of details for Sfc Capital Partners Ltd as a person with significant control on 8 March 2023	View PDF Change of details for Sfc Capital Partners Ltd as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2023	AD01	Registered office address changed from Bennett Brooks & Co Ltd 50 Eastcastle Street London W1W 8EA England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 25 April 2023	View PDF Registered office address changed from Bennett Brooks & Co Ltd 50 Eastcastle Street London W1W 8EA England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 25 April 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PV NOMINEES LTD

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