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S-VENTURES ACQUISITIONS LTD

Company number 14458432

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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)
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AD01	Registered office address changed from 121 121 Sloane Street London SW1X 9BW England to 121 Sloane Street London SW1X 9BW on 27 February 2024	View PDF Registered office address changed from 121 121 Sloane Street London SW1X 9BW England to 121 Sloane Street London SW1X 9BW on 27 February 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AD01	Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to 121 121 Sloane Street London SW1X 9BW on 2 January 2024	View PDF Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to 121 121 Sloane Street London SW1X 9BW on 2 January 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AP01	Appointment of Mr Stephen Argent as a director on 31 August 2023	View PDF Appointment of Mr Stephen Argent as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	PSC05	Change of details for S-Ventures Plc as a person with significant control on 16 March 2023	View PDF Change of details for S-Ventures Plc as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AD01	Registered office address changed from C/O Bwb Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB United Kingdom to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 15 February 2023	View PDF Registered office address changed from C/O Bwb Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB United Kingdom to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 15 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CH01	Director's details changed for Mr Scott Paul Livingston on 15 February 2023	View PDF Director's details changed for Mr Scott Paul Livingston on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CH01	Director's details changed for Mr Robert David Hewitt on 15 February 2023	View PDF Director's details changed for Mr Robert David Hewitt on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC05	Change of details for S-Ventures Plc as a person with significant control on 15 February 2023	View PDF Change of details for S-Ventures Plc as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	MR01	Registration of charge 144584320001, created on 14 December 2022	View PDF Registration of charge 144584320001, created on 14 December 2022 - link opens in a new window - 44 pages (44 pages)
02 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-02 GBP 100 - link opens in a new window - 11 pages (11 pages)

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