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B V HOLDINGS GROUP LIMITED

Company number 14430311

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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)
21 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 120
17 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange section 190 31/10/2022
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2022 MA Memorandum and Articles of Association
19 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted