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3CV HOLDINGS LTD

Company number 14239107

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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)
05 Dec 2024	SH01	Statement of capital following an allotment of shares on 3 December 2024 GBP 146.98	View PDF Statement of capital following an allotment of shares on 3 December 2024 GBP 146.98 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	PSC04	Change of details for Mr Kelvin Wing-Wah Au as a person with significant control on 26 February 2024	View PDF Change of details for Mr Kelvin Wing-Wah Au as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
31 Jul 2024	PSC04	Change of details for Mr Kelvin Wing-Wah Au as a person with significant control on 24 February 2024	View PDF Change of details for Mr Kelvin Wing-Wah Au as a person with significant control on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 June 2024 GBP 146.89	View PDF Statement of capital following an allotment of shares on 5 June 2024 GBP 146.89 - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	AA01	Previous accounting period shortened from 30 July 2023 to 29 July 2023	View PDF Previous accounting period shortened from 30 July 2023 to 29 July 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed transfer of 135 b shares from kelvin au to AQ1441 LTD. 26/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed transfer of 135 b shares from kelvin au to AQ1441 LTD. 26/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 140.81	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 140.81 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA01	Previous accounting period shortened from 31 July 2023 to 30 July 2023	View PDF Previous accounting period shortened from 31 July 2023 to 30 July 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
27 Jun 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)
15 Jun 2023	PSC05	Change of details for Aq1441 Ltd as a person with significant control on 7 June 2023	View PDF Change of details for Aq1441 Ltd as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 135.3	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 135.3 - link opens in a new window - 3 pages (3 pages)
22 May 2023	TM01	Termination of appointment of George William Askew as a director on 1 May 2023	View PDF Termination of appointment of George William Askew as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AD01	Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 843 Finchley Road London NW11 8NA on 22 May 2023	View PDF Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 843 Finchley Road London NW11 8NA on 22 May 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CERTNM	Company name changed cell ventures LIMITED\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09	View PDF Company name changed cell ventures LIMITED\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-18 GBP 84	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-18 GBP 84 - link opens in a new window - 15 pages (15 pages)

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3CV HOLDINGS LTD

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