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BV ACQUISITIONS XIV SA LIMITED

Company number 14525147

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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	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
05 Jun 2024	SH19	Statement of capital on 5 June 2024 EUR 51,215,267.97	View PDF Statement of capital on 5 June 2024 EUR 51,215,267.97 - link opens in a new window - 5 pages (5 pages)
05 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jun 2024	CAP-SS	Solvency Statement dated 05/06/24	View PDF Solvency Statement dated 05/06/24 - link opens in a new window - 1 page (1 page)
05 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AD03	Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ	View PDF Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ - link opens in a new window - 1 page (1 page)
26 Feb 2024	AD02	Register inspection address has been changed to C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ	View PDF Register inspection address has been changed to C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ - link opens in a new window - 1 page (1 page)
06 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Feb 2024	CAP-SS	Solvency Statement dated 05/02/24	View PDF Solvency Statement dated 05/02/24 - link opens in a new window - 1 page (1 page)
06 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	SH19	Statement of capital on 6 February 2024 EUR 513,815.8897	View PDF Statement of capital on 6 February 2024 EUR 513,815.8897 - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 EUR 51,979,349.97	View PDF Statement of capital following an allotment of shares on 17 August 2023 EUR 51,979,349.97 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 EUR 47,479,349.97	View PDF Statement of capital following an allotment of shares on 1 June 2023 EUR 47,479,349.97 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 EUR 39,000,100	View PDF Statement of capital following an allotment of shares on 3 March 2023 EUR 39,000,100 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-06 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-06 EUR 100 - link opens in a new window - 9 pages (9 pages)

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