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BV GROUP HOLDINGS LIMITED

Company number 15404312

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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)
29 Feb 2024 PSC01 Notification of Ian Michael Buckley as a person with significant control on 1 February 2024
29 Feb 2024 PSC04 Change of details for Mr Bernard Solomon Verby as a person with significant control on 1 February 2024
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates
27 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 01/02/2024
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 700
10 Jan 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-01-10
  • GBP 1