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TVE GROUP LTD

Company number 07499345

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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 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	TM02	Termination of appointment of Jolene Rutley as a secretary on 24 April 2024	View PDF Termination of appointment of Jolene Rutley as a secretary on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2022	AD01	Registered office address changed from First Floor 8-10 Whiteladies Road Clifton Bristol BS8 1PD to Park House 10 Park Street Bristol BS1 5HX on 23 August 2022	View PDF Registered office address changed from First Floor 8-10 Whiteladies Road Clifton Bristol BS8 1PD to Park House 10 Park Street Bristol BS1 5HX on 23 August 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	PSC04	Change of details for Mr John Rutley as a person with significant control on 5 April 2022	View PDF Change of details for Mr John Rutley as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CH01	Director's details changed for Mr John Rutley on 21 January 2022	View PDF Director's details changed for Mr John Rutley on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC04	Change of details for Mr John Rutley as a person with significant control on 21 January 2022	View PDF Change of details for Mr John Rutley as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	CAP-SS	Solvency Statement dated 23/03/21	View PDF Solvency Statement dated 23/03/21 - link opens in a new window - 1 page (1 page)
24 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2021	SH19	Statement of capital on 24 December 2021 GBP 4	View PDF Statement of capital on 24 December 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 1,810,256	View PDF Statement of capital following an allotment of shares on 29 November 2019 GBP 1,810,256 - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	PSC04	Change of details for Mr Samuel Edward Rutley as a person with significant control on 29 November 2019	View PDF Change of details for Mr Samuel Edward Rutley as a person with significant control on 29 November 2019 - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	PSC04	Change of details for Mr John Rutley as a person with significant control on 29 November 2019	View PDF Change of details for Mr John Rutley as a person with significant control on 29 November 2019 - link opens in a new window - 5 pages (5 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)

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TVE GROUP LTD

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