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WV HOLDINGS LIMITED

Company number 15555680

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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)
11 Oct 2024	MR01	Registration of charge 155556800001, created on 11 October 2024	View PDF Registration of charge 155556800001, created on 11 October 2024 - link opens in a new window - 21 pages (21 pages)
26 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2024	AP01	Appointment of Miss Lynsey Angela Hardman as a director on 25 July 2024	View PDF Appointment of Miss Lynsey Angela Hardman as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 June 2024 GBP 70	View PDF Second filing of a statement of capital following an allotment of shares on 25 June 2024 GBP 70 - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 25 June 2024	View PDF Second filing of Confirmation Statement dated 25 June 2024 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	SH02	Sub-division of shares on 23 June 2024	View PDF Sub-division of shares on 23 June 2024 - link opens in a new window - 6 pages (6 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 2 July 2024 GBP 70	View PDF Statement of capital following an allotment of shares on 2 July 2024 GBP 70 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AP01	Appointment of Mr Thomas Burnell as a director on 2 July 2024	View PDF Appointment of Mr Thomas Burnell as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Michael George Kershaw as a director on 25 June 2024	View PDF Appointment of Mr Michael George Kershaw as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mr Thomas Edward Bucknell as a director on 25 June 2024	View PDF Appointment of Mr Thomas Edward Bucknell as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/07/2024.	View PDF Confirmation statement made on 25 June 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/07/2024. - link opens in a new window - 6 pages (6 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 25/07/24	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 25/07/24 - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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