SVGC GROUP LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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22/05/2522 May 2025 Confirmation statement made on 2025-04-29 with no updates

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01/04/251 April 2025 Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL England to The Old Farm Stables Middle Yard Berwick St Leonard Salisbury SP3 5SN on 2025-04-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/03/2524 March 2025 Registered office address changed from The Old Farm Stables Middle Yard Berwick St. Leonard Salisbury Wiltshire SP3 5SN England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2025-03-24

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11/10/2411 October 2024 Total exemption full accounts made up to 2024-03-31

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18/05/2418 May 2024 Confirmation statement made on 2024-04-29 with no updates

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18/05/2418 May 2024 Termination of appointment of Christopher John Parry as a director on 2024-05-13

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/08/238 August 2023 Total exemption full accounts made up to 2023-03-31

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12/05/2312 May 2023 Confirmation statement made on 2023-04-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/03/2311 March 2023 Termination of appointment of Matthew Paul Bentley as a secretary on 2023-02-28

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11/03/2311 March 2023 Termination of appointment of Matthew Paul Bentley as a director on 2023-02-28

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29/04/2229 April 2022 Confirmation statement made on 2022-04-29 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/07/2119 July 2021 Accounts for a dormant company made up to 2021-03-31

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21/06/2121 June 2021 Appointment of Dr Anthony Francis Klein as a director on 2021-06-18

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21/06/2121 June 2021 DIRECTOR APPOINTED DR ANTHONY FRANCIS KLEIN

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21/06/2121 June 2021 DIRECTOR APPOINTED MR CHRISTOPHER JOHN PARRY

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21/06/2121 June 2021 Appointment of Mr Christopher John Parry as a director on 2021-06-18

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES

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28/04/2128 April 2021 10/03/21 STATEMENT OF CAPITAL GBP 9538

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07/04/217 April 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/04/217 April 2021 ARTICLES OF ASSOCIATION

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07/04/217 April 2021 ADOPT ARTICLES 15/03/2021

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07/04/217 April 2021 DIRECTORS AUTHORITY FOR THE PURPOSE OF THE ACQUISITION OF SVGC DIGITAL 15/03/2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 SECRETARY APPOINTED MATTHEW PAUL BENTLEY

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05/03/215 March 2021 DIRECTOR APPOINTED MATTHEW PAUL BENTLEY

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04/02/214 February 2021 SUB-DIVISION 19/01/21

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19/01/2119 January 2021 CURRSHO FROM 31/01/2022 TO 31/03/2021

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19/01/2119 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/01/2119 January 2021 REGISTERED OFFICE CHANGED ON 19/01/2021 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY ENGLAND

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