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LV 000 LIMITED

Company number 14958596

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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)
10 May 2024	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)
09 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
03 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 11.11122	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 11.11122 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	CH01	Director's details changed for Mr James Stuart Jeffrey on 18 April 2024	View PDF Director's details changed for Mr James Stuart Jeffrey on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC05	Change of details for Vici Holdco Limited as a person with significant control on 18 April 2024	View PDF Change of details for Vici Holdco Limited as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Mr James Stuart Jeffrey as a director on 17 April 2024	View PDF Appointment of Mr James Stuart Jeffrey as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
08 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)
08 Apr 2024	SH02	Sub-division of shares on 2 April 2024	View PDF Sub-division of shares on 2 April 2024 - link opens in a new window - 6 pages (6 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	AP01	Appointment of Mr Jasper Dykes as a director on 3 March 2024	View PDF Appointment of Mr Jasper Dykes as a director on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	TM01	Termination of appointment of Sophie Hougham as a director on 3 March 2024	View PDF Termination of appointment of Sophie Hougham as a director on 3 March 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC02	Notification of Vici Holdco Limited as a person with significant control on 22 December 2023	View PDF Notification of Vici Holdco Limited as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC07	Cessation of Sophie Hougham as a person with significant control on 22 December 2023	View PDF Cessation of Sophie Hougham as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CH01	Director's details changed for Miss Sophie Hougham on 22 December 2023	View PDF Director's details changed for Miss Sophie Hougham on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AD01	Registered office address changed from 4th Floor, 33 Cannon Street London EC4M 5SB England to 222 Regent Street London W1B 5TR on 6 December 2023	View PDF Registered office address changed from 4th Floor, 33 Cannon Street London EC4M 5SB England to 222 Regent Street London W1B 5TR on 6 December 2023 - link opens in a new window - 1 page (1 page)
24 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-24 GBP 1	View PDF Incorporation Statement of capital on 2023-06-24 GBP 1 - link opens in a new window - 27 pages (27 pages)

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