SVSG GROUP LTD

Company number 09078336

Date	Type	Description	View / Download
25 Jan 2019	TM01	Termination of appointment of Vasile Opinca as a director on 25 January 2019	(1 page)
08 Aug 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
15 Jun 2018	AD01	Registered office address changed from 6 Devonshire Business Park Chester Road Borehamwood Hertfordshire WD6 1NA England to Arquen House 4-6 Spicer Street St. Albans AL3 4PQ on 15 June 2018	(1 page)
31 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
10 Jan 2018	AP01	Appointment of Mr Vasile Opinca as a director on 1 July 2017	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(4 pages)
10 Jul 2017	PSC01	Notification of Stefan Voloseniuc as a person with significant control on 1 July 2016	(2 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
14 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 182	(6 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
01 Oct 2015	AD01	Registered office address changed from 26B Carlisle Road London NW9 0HL to 6 Devonshire Business Park Chester Road Borehamwood Hertfordshire WD6 1NA on 1 October 2015	(1 page)
19 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 182	(3 pages)
19 Jun 2015	TM01	Termination of appointment of Stefan Voloseniuc as a director on 19 June 2015	(1 page)
19 Jun 2015	AP01	Appointment of Mr Stefan Voloseniuc as a director on 19 June 2015	(2 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 182	(3 pages)
05 Mar 2015	AD01	Registered office address changed from 130 Salmon Street London NW9 8NT United Kingdom to 26B Carlisle Road London NW9 0HL on 5 March 2015	(1 page)
16 Jan 2015	CERTNM	Company name changed \certificate issued on 16/01/15 RES15 ‐ Change company name resolution on 2015-01-12	(2 pages)
16 Jan 2015	CONNOT	Change of name notice	(2 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 180	(3 pages)
10 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)