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ALV GROUPCO LIMITED

Company number 14121415

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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)
22 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	CH01	Director's details changed for Ms Susannah Jane Bradby on 19 May 2024	View PDF Director's details changed for Ms Susannah Jane Bradby on 19 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Mark Alexander Wildig as a director on 8 April 2024	View PDF Termination of appointment of Mark Alexander Wildig as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
20 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 82 pages (82 pages)
20 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
20 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	AP01	Appointment of Mr Mark Alexander Wildig as a director on 3 April 2023	View PDF Appointment of Mr Mark Alexander Wildig as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AD01	Registered office address changed from 33 King Street London SW1Y 6RJ United Kingdom to 33 King Street St James's London SW1Y 6RJ on 3 March 2023	View PDF Registered office address changed from 33 King Street London SW1Y 6RJ United Kingdom to 33 King Street St James's London SW1Y 6RJ on 3 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AD01	Registered office address changed from Floor 9 Peninsular House 30-36 Monument Street London EC3R 8LJ United Kingdom to 33 King Street London SW1Y 6RJ on 2 March 2023	View PDF Registered office address changed from Floor 9 Peninsular House 30-36 Monument Street London EC3R 8LJ United Kingdom to 33 King Street London SW1Y 6RJ on 2 March 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CH01	Director's details changed for Ms Susanna Jane Bradby on 23 February 2023	View PDF Director's details changed for Ms Susanna Jane Bradby on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 May 2022 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
20 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-20 GBP 1	View PDF Incorporation Statement of capital on 2022-05-20 GBP 1 - link opens in a new window - 41 pages (41 pages)

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