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SVP CHESHIRE LIMITED

Company number 14059028

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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 Nov 2024 MA Memorandum and Articles of Association
06 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2024 SH08 Change of share class name or designation
31 Oct 2024 SH10 Particulars of variation of rights attached to shares
30 Oct 2024 PSC07 Cessation of Fiona Wall as a person with significant control on 29 October 2024
19 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
10 May 2024 SH10 Particulars of variation of rights attached to shares
30 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
12 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
08 Nov 2023 SH10 Particulars of variation of rights attached to shares
15 Jun 2023 CS01 Confirmation statement made on 21 April 2023 with updates
09 Nov 2022 MA Memorandum and Articles of Association
09 Nov 2022 SH10 Particulars of variation of rights attached to shares
09 Nov 2022 SH08 Change of share class name or designation
09 Nov 2022 SH02 Sub-division of shares on 7 November 2022
09 Nov 2022 SH10 Particulars of variation of rights attached to shares
09 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2022 PSC07 Cessation of Johnathan Richard Ford as a person with significant control on 7 November 2022
07 Nov 2022 PSC07 Cessation of Alison Margaret Ford as a person with significant control on 7 November 2022
07 Nov 2022 AP01 Appointment of Mr Daniel Christopher Bell as a director on 7 November 2022
07 Nov 2022 PSC02 Notification of Orchard Commercial Property Ltd as a person with significant control on 7 November 2022
07 Nov 2022 PSC01 Notification of Fiona Wall as a person with significant control on 7 November 2022
07 Nov 2022 AP01 Appointment of Mrs Fiona Wall as a director on 7 November 2022
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 7 November 2022
  • GBP 200