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SVR SOLUTIONS LIMITED

Company number 14476614

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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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2024	AP01	Appointment of Mr Robert Jones as a director on 6 June 2024	View PDF Appointment of Mr Robert Jones as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
29 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)
24 Dec 2023	SH02	Sub-division of shares on 6 December 2023	View PDF Sub-division of shares on 6 December 2023 - link opens in a new window - 4 pages (4 pages)
24 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/company documents, agreements and deeds 06/12/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares/company documents, agreements and deeds 06/12/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
16 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 110,475	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 110,475 - link opens in a new window - 7 pages (7 pages)
13 Dec 2023	MR01	Registration of charge 144766140001, created on 6 December 2023	View PDF Registration of charge 144766140001, created on 6 December 2023 - link opens in a new window - 56 pages (56 pages)
21 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	AP01	Appointment of Mr Andrew Christopher as a director on 26 October 2023	View PDF Appointment of Mr Andrew Christopher as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Mr Omiros Omirou as a director on 26 October 2023	View PDF Appointment of Mr Omiros Omirou as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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