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SVGC GROUP LIMITED

Company number 13142647

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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)
08 Aug 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 - 6 pages (6 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2023	TM01	Termination of appointment of Matthew Paul Bentley as a director on 28 February 2023	View PDF Termination of appointment of Matthew Paul Bentley as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2023	TM02	Termination of appointment of Matthew Paul Bentley as a secretary on 28 February 2023	View PDF Termination of appointment of Matthew Paul Bentley as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Aug 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 - 7 pages (7 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 10,081	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 10,081 - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	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 - 6 pages (6 pages) Download iXBRL
21 Jun 2021	AP01	Appointment of Dr Anthony Francis Klein as a director on 18 June 2021	View PDF Appointment of Dr Anthony Francis Klein as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Mr Christopher John Parry as a director on 18 June 2021	View PDF Appointment of Mr Christopher John Parry as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 9,538	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 9,538 - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors authority for the purpose of the acquisition of svgc digital 15/03/2021	View PDF Resolutions RES13 ‐ Directors authority for the purpose of the acquisition of svgc digital 15/03/2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	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)
07 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Mar 2021	AP03	Appointment of Matthew Paul Bentley as a secretary on 15 March 2021	View PDF Appointment of Matthew Paul Bentley as a secretary on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Matthew Paul Bentley as a director on 5 March 2021	View PDF Appointment of Matthew Paul Bentley as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	SH02	Sub-division of shares on 19 January 2021	View PDF Sub-division of shares on 19 January 2021 - link opens in a new window - 6 pages (6 pages)
19 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 March 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to The Old Farm Stables Middle Yard Berwick St. Leonard Salisbury Wiltshire SP3 5SN on 19 January 2021	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to The Old Farm Stables Middle Yard Berwick St. Leonard Salisbury Wiltshire SP3 5SN on 19 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-19 GBP 100	View PDF Incorporation Statement of capital on 2021-01-19 GBP 100 - link opens in a new window - 26 pages (26 pages)

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SVGC GROUP LIMITED

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