ALV GROUPCO LIMITED

Date	Description
14/10/2514 October 2025 New	View Document
06/08/256 August 2025	Termination of appointment of Maurice Goldstone as a director on 2025-07-18 View Document
18/06/2518 June 2025	Confirmation statement made on 2025-05-19 with no updates View Document
01/05/251 May 2025	Cessation of Outsourcing Uk Limited as a person with significant control on 2025-04-30 View Document
01/05/251 May 2025	Notification of Cpl Talent Solutions Ltd as a person with significant control on 2025-04-30 View Document
01/05/251 May 2025	Termination of appointment of Charles Edward Bruin as a director on 2025-04-30 View Document
01/05/251 May 2025	Appointment of Lorna Conn as a director on 2025-04-30 View Document
01/05/251 May 2025	Termination of appointment of Timothy John Francis Collins as a secretary on 2025-04-30 View Document
23/01/2523 January 2025	Termination of appointment of Yuya Ono as a director on 2025-01-23 View Document
07/11/247 November 2024	View Document
07/11/247 November 2024	View Document
07/11/247 November 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
07/11/247 November 2024	View Document
15/10/2415 October 2024	View Document
15/10/2415 October 2024	View Document

23/08/2423 August 2024	Termination of appointment of Susannah Jane Bradby as a director on 2024-07-11 View Document
22/05/2422 May 2024	Confirmation statement made on 2024-05-19 with no updates View Document
22/05/2422 May 2024	Director's details changed for Ms Susannah Jane Bradby on 2024-05-19 View Document
07/05/247 May 2024	Termination of appointment of Mark Alexander Wildig as a director on 2024-04-08 View Document
20/11/2320 November 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
20/11/2320 November 2023	View Document
20/11/2320 November 2023	View Document
20/11/2320 November 2023	View Document
17/10/2317 October 2023	View Document
17/10/2317 October 2023	View Document
09/06/239 June 2023	Confirmation statement made on 2023-05-19 with updates View Document
05/04/235 April 2023	Appointment of Mr Mark Alexander Wildig as a director on 2023-04-03 View Document
03/03/233 March 2023	Registered office address changed from 33 King Street London SW1Y 6RJ United Kingdom to 33 King Street St James's London SW1Y 6RJ on 2023-03-03 View Document
02/03/232 March 2023	Registered office address changed from Floor 9 Peninsular House 30-36 Monument Street London EC3R 8LJ United Kingdom to 33 King Street London SW1Y 6RJ on 2023-03-02 View Document
23/02/2323 February 2023	Director's details changed for Ms Susanna Jane Bradby on 2023-02-23 View Document
20/05/2220 May 2022	Incorporation View Document