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PV (TAYFEN ROAD) LIMITED

Company number 08809004

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jul 2017	PSC01	Notification of Sylvester Ehi Vince-Odozi as a person with significant control on 6 April 2016	View PDF Notification of Sylvester Ehi Vince-Odozi as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,270,001	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,270,001 - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
13 May 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-05-13 GBP 1,270,001	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-05-13 GBP 1,270,001 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 1,270,001.00	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 1,270,001.00 - link opens in a new window - 5 pages (5 pages)
19 Mar 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Feb 2015	CH01	Director's details changed for Mr Sylvester Ehi Vince-Odozi on 8 December 2014	View PDF Director's details changed for Mr Sylvester Ehi Vince-Odozi on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 50,001.00	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 50,001.00 - link opens in a new window - 6 pages (6 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
10 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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