BV CAPITAL LIMITED

08542364
6TH FLOOR 14 BONHILL STREET LONDON ENGLAND EC2A 4BX

Documents

Documents
Date Category Description Pages
06 Sep 2024 accounts Annual Accounts 10 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 officers Termination of appointment of secretary (Richard James Graham) 1 Buy now
09 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2023 accounts Annual Accounts 10 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2022 accounts Annual Accounts 20 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 accounts Annual Accounts 9 Buy now
16 Jul 2021 officers Termination of appointment of director (Matthew Charles Wright) 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Oct 2020 accounts Annual Accounts 9 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
25 Jul 2019 accounts Annual Accounts 9 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Mar 2019 accounts Annual Accounts 8 Buy now
18 Sep 2018 accounts Annual Accounts 26 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 May 2017 confirmation-statement Confirmation Statement 5 Buy now
28 Mar 2017 accounts Annual Accounts 7 Buy now
22 Nov 2016 officers Termination of appointment of director (Jasper Stephen White) 1 Buy now
22 Nov 2016 officers Appointment of director (Mr James Edward Lester) 2 Buy now
07 Jun 2016 annual-return Annual Return 5 Buy now
31 Mar 2016 accounts Annual Accounts 7 Buy now
24 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Nov 2015 capital Return of Allotment of shares 4 Buy now
14 Jul 2015 capital Return of Allotment of shares 4 Buy now
14 Jul 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Jun 2015 annual-return Annual Return 4 Buy now
05 Mar 2015 accounts Annual Accounts 9 Buy now
09 Jun 2014 annual-return Annual Return 4 Buy now
29 Apr 2014 officers Appointment of secretary (Mr Richard James Graham) 2 Buy now
24 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Jun 2013 officers Termination of appointment of director (James Waddell) 2 Buy now
21 Jun 2013 officers Termination of appointment of director (Keith Syson) 2 Buy now
21 Jun 2013 officers Appointment of director (Mr Jasper Stephen White) 3 Buy now
21 Jun 2013 officers Appointment of director (Matthew Charles Wright) 3 Buy now
11 Jun 2013 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
23 May 2013 incorporation Incorporation Company 46 Buy now