JV1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 20/01/2520 January 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 13/01/2513 January 2025 | Statement of capital following an allotment of shares on 2024-10-30 |
| 13/12/2413 December 2024 | Full accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | Termination of appointment of Eileen Marie Sawyer as a director on 2024-11-11 |
| 12/11/2412 November 2024 | Appointment of Mr Roger Thornton as a director on 2024-11-11 |
| 02/08/242 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 25/07/2425 July 2024 | Change of details for Rb Sports & Media Limited as a person with significant control on 2024-07-12 |
| 25/07/2425 July 2024 | Cessation of Cantervale Holdings Limited as a person with significant control on 2024-07-12 |
| 25/07/2425 July 2024 | Termination of appointment of Amanda Louise Staveley as a director on 2024-07-12 |
| 15/07/2415 July 2024 | |
| 15/07/2415 July 2024 | Resolutions |
| 15/07/2415 July 2024 | Statement of capital on 2024-07-15 |
| 15/07/2415 July 2024 | |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-21 with updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/09/2326 September 2023 | Statement of capital following an allotment of shares on 2023-08-22 |
| 01/03/231 March 2023 | Statement of capital following an allotment of shares on 2023-02-10 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-21 with updates |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 06/01/236 January 2023 | Statement of capital following an allotment of shares on 2022-10-27 |
| 14/10/2214 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/02/2218 February 2022 | Termination of appointment of Mehmet Ozgur Saydam as a director on 2022-02-18 |
| 18/02/2218 February 2022 | Appointment of Ms Eileen Marie Sawyer as a director on 2022-02-18 |
| 10/02/2210 February 2022 | Change of details for Rb Sports & Media Limited as a person with significant control on 2022-01-24 |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2022-01-24 |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Memorandum and Articles of Association |
| 17/11/2117 November 2021 | Memorandum and Articles of Association |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-10-29 |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Memorandum and Articles of Association |
| 22/10/2122 October 2021 | Memorandum and Articles of Association |
| 21/10/2121 October 2021 | Director's details changed for Mr Mehmet Ozgur Saydam on 2021-09-01 |
| 11/10/2111 October 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
| 07/10/217 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/01/2022 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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