PVP DEVELOPMENTS LTD

Company number SC464552

Date	Type	Description	View / Download
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
17 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-16	(3 pages)
11 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(5 pages)
09 Jul 2018	SH02	Statement of capital on 1 September 2015 GBP 317	(6 pages)
28 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 August 2015 GBP 352	(8 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
26 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
21 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(5 pages)
30 Nov 2017	MR04	Satisfaction of charge SC4645520006 in full	(1 page)
15 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
28 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
02 Nov 2016	MR01	Registration of charge SC4645520006, created on 28 October 2016	(8 pages)
30 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
19 Feb 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 317	(6 pages)
19 Feb 2016	AD01	Registered office address changed from 1/1, 15 North Claremont Street Glasgow G3 7NR Scotland to 1/1, 15 North Claremont Street Glasgow G3 7NR on 19 February 2016	(1 page)
19 Feb 2016	AP02	Appointment of Surplus Property Solutions Holdings Ltd as a director on 13 November 2015	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Surplus Property Solutions Limited as a director on 13 November 2015	(1 page)
19 Feb 2016	AD01	Registered office address changed from 3C Orbital Court Peel Park East Kilbride Glasgow G74 5PH to 1/1, 15 North Claremont Street Glasgow G3 7NR on 19 February 2016	(1 page)
10 Feb 2016	MR01	Registration of charge SC4645520005, created on 8 February 2016	(6 pages)
16 Jan 2016	MR04	Satisfaction of charge SC4645520002 in full	(1 page)
16 Jan 2016	MR04	Satisfaction of charge SC4645520001 in full	(1 page)
21 Sep 2015	AP01	Appointment of Mr Francis Colhoun as a director on 21 August 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Adam Lincoln Foster as a director on 21 August 2015	(2 pages)
18 Sep 2015	MR01	Registration of charge SC4645520004, created on 1 September 2015	(6 pages)
02 Sep 2015	MR01	Registration of charge SC4645520003, created on 1 September 2015	(14 pages)

Previous

• 1
• 2
• 3

Next