FVRVS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-09 with updates |
| 18/07/2418 July 2024 | Statement of capital following an allotment of shares on 2024-07-08 |
| 21/02/2421 February 2024 | Appointment of Carlos De Torres Gimeno as a director on 2024-01-31 |
| 21/02/2421 February 2024 | Termination of appointment of William Brooks as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-09 with updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2023-07-14 |
| 28/06/2328 June 2023 | Statement of capital following an allotment of shares on 2023-06-20 |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 20/04/2320 April 2023 | Statement of capital following an allotment of shares on 2023-04-12 |
| 31/01/2331 January 2023 | Termination of appointment of Joshua Richard Burge as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Appointment of Mr Mathew Kenneth Cole as a director on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED MR JAMES HENDERSON |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 55 BAKER STREET LONDON W1U 7EU ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/11/1930 November 2019 | ADOPT ARTICLES 25/10/2019 |
| 28/11/1928 November 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 3987.718 |
| 22/11/1922 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073705530002 |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED WILLIAM BROOKS |
| 22/11/1922 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073705530003 |
| 22/11/1922 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073705530001 |
| 22/11/1922 November 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 2433.425 |
| 14/10/1914 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073705530003 |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERN PLC |
| 12/09/1912 September 2019 | CESSATION OF RICHARD AEXANDER VINCENT AS A PSC |
| 12/09/1912 September 2019 | CESSATION OF CHRISTOPHER SCATTERGOOD AS A PSC |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 21/06/1921 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073705530002 |
| 01/05/191 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073705530001 |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR BRUCE HENDERSON LEITH |
| 14/11/1814 November 2018 | ADOPT ARTICLES 18/10/2018 |
| 08/11/188 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | S1096 COURT ORDER TO RECTIFY |
| 06/11/186 November 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 2418.1 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 24/05/1824 May 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 1931.374 |
| 21/05/1821 May 2018 | |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR ALAN MILES HOWARTH |
| 07/02/187 February 2018 | COMPANY NAME CHANGED BEAVER COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/02/18 |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SCATTERGOOD |
| 28/11/1728 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2017 |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD AEXANDER VINCENT |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 63 RODENHURST ROAD CLAPHAM LONDON SW4 8AE |
| 13/11/1713 November 2017 | SECOND FILED SH01 - 29/09/17 STATEMENT OF CAPITAL GBP 1545.40 |
| 25/10/1725 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 1075 |
| 24/10/1724 October 2017 | SUB-DIVISION 29/09/17 |
| 23/10/1723 October 2017 | ADOPT ARTICLES 29/09/2017 |
| 09/10/179 October 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 1075 |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE SCATTERGOOD |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 08/05/178 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/09/1513 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/05/158 May 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 1000 |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR RICHARD ALEXANDER VINCENT |
| 12/09/1412 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 1 KINGS COURT HARWOOD ROAD HORSHAM WEST SUSSEX RH13 5UR ENGLAND |
| 10/09/1310 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1212 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/09/1115 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 1 HARWOOD ROAD HORSHAM WEST SUSSEX RH13 5UR |
| 13/07/1113 July 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED CHRISTOPHER SCATTERGOOD |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 1 KINGS COURT HARWOOD ROAD HORSHAM WEST SUSSEX RH13 5UR UNITED KINGDOM |
| 30/09/1030 September 2010 | SECRETARY APPOINTED JOANNE ELIZABETH SCATTERGOOD |
| 30/09/1030 September 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 100 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |
| 09/09/109 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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