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SSV CAPITAL PARTNERS LTD

Company number 12797296

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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)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 10,200.000	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 10,200.000 - link opens in a new window - 5 pages (5 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 10,180.000	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 10,180.000 - link opens in a new window - 5 pages (5 pages)
27 Jan 2024	CERTNM	Company name changed ssv capital LTD\certificate issued on 27/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-25	View PDF Company name changed ssv capital LTD\certificate issued on 27/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-25 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 80	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 80 - link opens in a new window - 8 pages (8 pages)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Sep 2023	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 - 1 page (1 page)
11 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	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 - 1 page (1 page)
04 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Jun 2022	SH02	Sub-division of shares on 17 June 2022	View PDF Sub-division of shares on 17 June 2022 - link opens in a new window - 4 pages (4 pages)
19 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 May 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2022	AA01	Previous accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	PSC01	Notification of Ankur Ghosh as a person with significant control on 7 July 2021	View PDF Notification of Ankur Ghosh as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC07	Cessation of Ishita Ghosh as a person with significant control on 7 July 2021	View PDF Cessation of Ishita Ghosh as a person with significant control on 7 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AP01	Appointment of Mr Ankur Ghosh as a director on 7 July 2021	View PDF Appointment of Mr Ankur Ghosh as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-06 GBP 100	View PDF Incorporation Statement of capital on 2020-08-06 GBP 100 - link opens in a new window - 39 pages (39 pages)

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SSV CAPITAL PARTNERS LTD

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