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SEVANTA SPECIALTY LIABILITY LIMITED

Company number 15961326

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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)
13 Nov 2024	AP01	Appointment of Mr David Woods as a director on 12 November 2024	View PDF Appointment of Mr David Woods as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	CERTNM	Company name changed pine walk jvco 4 LIMITED\certificate issued on 07/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-06	View PDF Company name changed pine walk jvco 4 LIMITED\certificate issued on 07/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-06 - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 USD 90.00	View PDF Statement of capital following an allotment of shares on 23 September 2024 USD 90.00 - link opens in a new window - 4 pages (4 pages)
12 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 USD 70.00	View PDF Statement of capital following an allotment of shares on 23 September 2024 USD 70.00 - link opens in a new window - 4 pages (4 pages)
07 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
07 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	AA01	Current accounting period extended from 30 September 2025 to 31 December 2025	View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
17 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-17 USD 0.01	View PDF Incorporation Statement of capital on 2024-09-17 USD 0.01 - link opens in a new window - 41 pages (41 pages)

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