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JV1 LIMITED

Company number 12419163

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with updates	View PDF Confirmation statement made on 21 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2025	SH01	Statement of capital following an allotment of shares on 31 December 2024 GBP 94,508,645	View PDF Statement of capital following an allotment of shares on 31 December 2024 GBP 94,508,645 - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 92,357,390	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 92,357,390 - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages) Download iXBRL
12 Nov 2024	AP01	Appointment of Mr Roger Thornton as a director on 11 November 2024	View PDF Appointment of Mr Roger Thornton as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM01	Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024	View PDF Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	PSC05	Change of details for Rb Sports & Media Limited as a person with significant control on 12 July 2024	View PDF Change of details for Rb Sports & Media Limited as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC07	Cessation of Cantervale Holdings Limited as a person with significant control on 12 July 2024	View PDF Cessation of Cantervale Holdings Limited as a person with significant control on 12 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	TM01	Termination of appointment of Amanda Louise Staveley as a director on 12 July 2024	View PDF Termination of appointment of Amanda Louise Staveley as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	SH19	Statement of capital on 15 July 2024 GBP 87,337,795	View PDF Statement of capital on 15 July 2024 GBP 87,337,795 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jul 2024	CAP-SS	Solvency Statement dated 12/07/24	View PDF Solvency Statement dated 12/07/24 - link opens in a new window - 1 page (1 page)
15 Jul 2024	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)
14 Apr 2024	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)
14 Apr 2024	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)
14 Apr 2024	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)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 121,795,590	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 121,795,590 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 114,395,590	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 114,395,590 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 102,395,590	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 102,395,590 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2023	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)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 90,995,590	View PDF Statement of capital following an allotment of shares on 27 October 2022 GBP 90,995,590 - link opens in a new window - 3 pages (3 pages)

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JV1 LIMITED

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