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L4V GROUP HOLDINGS LIMITED

Company number 14771205

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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)
23 Dec 2024	CS01	Confirmation statement made on 22 December 2024 with updates	View PDF Confirmation statement made on 22 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jun 2024	MR04	Satisfaction of charge 147712050001 in full	View PDF Satisfaction of charge 147712050001 in full - link opens in a new window - 1 page (1 page)
06 Feb 2024	MR01	Registration of charge 147712050001, created on 1 February 2024	View PDF Registration of charge 147712050001, created on 1 February 2024 - link opens in a new window - 11 pages (11 pages)
09 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	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)
08 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	AP01	Appointment of Ms Sarah Elizabeth Mary Wilks as a director on 21 December 2023	View PDF Appointment of Ms Sarah Elizabeth Mary Wilks as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Terry James Rayner as a director on 21 December 2023	View PDF Appointment of Mr Terry James Rayner as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP03	Appointment of Mrs Aneta Maria Van Bodegom as a secretary on 21 December 2023	View PDF Appointment of Mrs Aneta Maria Van Bodegom as a secretary on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 525	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 525 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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