JV1 LIMITED filing history - Find and update company information

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JV1 LIMITED

Company number 12419163

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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)
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)
14 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
26 Jul 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2022	TM01	Termination of appointment of Mehmet Ozgur Saydam as a director on 18 February 2022	View PDF Termination of appointment of Mehmet Ozgur Saydam as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AP01	Appointment of Ms Eileen Marie Sawyer as a director on 18 February 2022	View PDF Appointment of Ms Eileen Marie Sawyer as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC05	Change of details for Rb Sports & Media Limited as a person with significant control on 24 January 2022	View PDF Change of details for Rb Sports & Media Limited as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 76,915,590	View PDF Statement of capital following an allotment of shares on 24 January 2022 GBP 76,915,590 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ The sum of 68,915,480 is capitalised 24/01/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ The sum of 68,915,480 is capitalised 24/01/2022 - link opens in a new window - 1 page (1 page)
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 - 5 pages (5 pages)
19 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 110	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 110 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)

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