SV FAIRVIEW HOLDCO LTD
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to C/O Royalton Ventures Ltd 2000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL on 2025-03-27 |
| 27/03/2527 March 2025 | Appointment of Khepri Corporate Services Limited as a secretary on 2025-03-06 |
| 27/03/2527 March 2025 | Termination of appointment of Accomplish Secretaries Limited as a secretary on 2025-03-26 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 25/02/2525 February 2025 | Micro company accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Appointment of Mr Kenneth Richard Parker as a director on 2024-06-18 |
| 13/08/2413 August 2024 | Termination of appointment of Christopher Michael Semones as a director on 2024-06-18 |
| 13/08/2413 August 2024 | Termination of appointment of Andrew Joseph Roberts as a director on 2024-06-18 |
| 13/08/2413 August 2024 | Appointment of Mr Jeremy David Maxfield as a director on 2024-06-18 |
| 04/07/244 July 2024 | Cessation of The Goldman Sachs Group, Inc as a person with significant control on 2024-06-18 |
| 04/07/244 July 2024 | Notification of Royalton Fairview Uk Ltd as a person with significant control on 2024-06-18 |
| 07/06/247 June 2024 | Termination of appointment of Holly Alison Bradbeer as a director on 2024-05-14 |
| 07/06/247 June 2024 | Termination of appointment of Shelby Melissa Weiss as a director on 2024-05-14 |
| 07/06/247 June 2024 | Appointment of Mr Andrew Joseph Roberts as a director on 2024-05-14 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 04/01/244 January 2024 | Full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 03/11/233 November 2023 | Statement of capital following an allotment of shares on 2023-10-25 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-03-19 with updates |
| 30/05/2330 May 2023 | Sub-division of shares on 2022-10-06 |
| 25/01/2325 January 2023 | Termination of appointment of James Edward Ghent as a director on 2023-01-25 |
| 25/01/2325 January 2023 | Appointment of Ms Shelby Melissa Weiss as a director on 2023-01-25 |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Redenomination of shares. Statement of capital 2022-10-06 |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Consolidation of shares on 2022-10-06 |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 28/10/2228 October 2022 | Statement of capital following an allotment of shares on 2022-10-06 |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Director's details changed for Christopher Michael Semones on 2022-10-12 |
| 12/10/2212 October 2022 | Director's details changed for Holly Alison Bradbeer on 2022-10-12 |
| 12/10/2212 October 2022 | Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-12 |
| 12/10/2212 October 2022 | Director's details changed for Mr James Edward Ghent on 2022-10-12 |
| 12/10/2212 October 2022 | Secretary's details changed for Accomplish Secretaries Limited on 2022-10-12 |
| 11/10/2211 October 2022 | Director's details changed for Holly Alison Bradbeer on 2022-10-11 |
| 11/10/2211 October 2022 | Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on 2022-10-11 |
| 21/09/2221 September 2022 | Termination of appointment of Natalia Ross as a director on 2022-09-15 |
| 21/09/2221 September 2022 | Appointment of Holly Alison Bradbeer as a director on 2022-09-15 |
| 05/04/225 April 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 2022-04-05 |
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