STRATEGIC VALUE WEALTH MANAGEMENT LTD

Company number 15117938

Date	Type	Description	View / Download
19 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: the facilty agreement/ that the entry into and execution of the documents by the company be and are hereby approved./ That the director of the company is authorised and instructed to take any action in connection with the negotiation, execution, delivery and performance of the documents and any related documents as he shall deem necessary or appropriate./ Sub- divison of shares/ (directors) be generally and unconditionally authorised to allot shares in the company or grant rights to subscribe for or to convert any security into shares in the company (rights) up to an aggregate nominal amount of £17.646 08/10/2024	(3 pages)
19 Dec 2024	MA	Memorandum and Articles of Association	(48 pages)
04 Dec 2024	AP01	Appointment of Mr Oliver Hibbs-Brockway as a director on 3 December 2024	(2 pages)
03 Dec 2024	TM01	Termination of appointment of Oliver Brockway as a director on 3 December 2024	(1 page)
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	(5 pages)
11 Oct 2024	AP01	Appointment of Mr Oliver Brockway as a director on 10 October 2024	(2 pages)
11 Oct 2024	AD01	Registered office address changed from 13 Montpelier Walk London SW7 1JL England to 52 Grosvenor Gardens Belgravia London SW1W 0AU on 11 October 2024	(1 page)
11 Oct 2024	AD01	Registered office address changed from Level 5 20 Fenchurch Street London EC3M 3BY England to 13 Montpelier Walk London SW7 1JL on 11 October 2024	(1 page)
11 Oct 2024	TM01	Termination of appointment of Stuart Roderick Jenkin as a director on 10 October 2024	(1 page)
11 Oct 2024	TM01	Termination of appointment of Nicholas John Bland as a director on 10 October 2024	(1 page)
11 Oct 2024	TM02	Termination of appointment of Ocorian (Uk) Limited as a secretary on 10 October 2024	(1 page)
10 Oct 2024	MR01	Registration of charge 151179380001, created on 8 October 2024	(35 pages)
17 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	(3 pages)
30 Nov 2023	AP01	Appointment of Mr Stuart Roderick Jenkin as a director on 30 November 2023	(2 pages)
24 Nov 2023	CH03	Secretary's details changed for Ocorian (Uk) Limited on 23 November 2023	(1 page)
23 Nov 2023	AP04	Appointment of Ocorian (Uk) Limited as a secretary on 23 November 2023	(2 pages)
23 Nov 2023	TM02	Termination of appointment of Ocorian (Uk) Limited as a secretary on 23 November 2023	(1 page)
23 Nov 2023	AD01	Registered office address changed from 13 Montpelier Walk London SW7 1JL United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on 23 November 2023	(1 page)
23 Nov 2023	AP03	Appointment of Ocorian (Uk) Limited as a secretary on 23 November 2023	(2 pages)
23 Nov 2023	AP01	Appointment of Mr Nicholas John Bland as a director on 23 November 2023	(2 pages)
23 Oct 2023	AD01	Registered office address changed from Ground Floor 123 Pall Mall St. James's London SW1Y 5EA England to 13 Montpelier Walk London SW7 1JL on 23 October 2023	(1 page)
23 Oct 2023	PSC04	Change of details for Mr Oliver George Brockway as a person with significant control on 23 October 2023	(2 pages)
23 Oct 2023	TM02	Termination of appointment of Hawksford Uk Secretaries Limited as a secretary on 23 October 2023	(1 page)
23 Oct 2023	TM01	Termination of appointment of Gerard Thomas Rafferty as a director on 23 October 2023	(1 page)
23 Oct 2023	TM01	Termination of appointment of Rebecca Suzanne Cox as a director on 23 October 2023	(1 page)

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