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BV ACQUISITIONS XIV FM LIMITED

Company number 14525146

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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)
07 Jan 2025 CS01 Confirmation statement made on 5 December 2024 with updates
28 Nov 2024 SH19 Statement of capital on 28 November 2024
  • EUR 400
28 Nov 2024 SH20 Statement by Directors
28 Nov 2024 CAP-SS Solvency Statement dated 28/11/24
28 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 28/11/2024
13 Aug 2024 AA Full accounts made up to 31 December 2023
29 May 2024 SH01 Statement of capital following an allotment of shares on 28 May 2024
  • EUR 400
29 May 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • EUR 300
01 May 2024 SH19 Statement of capital on 1 May 2024
  • EUR 200.00
01 May 2024 SH20 Statement by Directors
01 May 2024 SH20 Statement by Directors
01 May 2024 CAP-SS Solvency Statement dated 30/04/24
01 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 30/04/2024
17 Apr 2024 SH19 Statement of capital on 17 April 2024
  • EUR 200.00
17 Apr 2024 SH20 Statement by Directors
17 Apr 2024 SH20 Statement by Directors
17 Apr 2024 CAP-SS Solvency Statement dated 17/04/24
17 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 17/04/2024
26 Feb 2024 AD03 Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ
26 Feb 2024 AD02 Register inspection address has been changed to C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ
21 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
21 Dec 2023 SH19 Statement of capital on 21 December 2023
  • EUR 200.00
21 Dec 2023 CAP-SS Solvency Statement dated 20/12/23
21 Dec 2023 SH20 Statement by Directors
21 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 20/12/2023