ST MODWEN VENTURES LIMITED

Company number 01486151

Date	Type	Description	View / Download
21 Dec 2017	MR04	Satisfaction of charge 40 in full	(2 pages)
21 Dec 2017	MR04	Satisfaction of charge 39 in full	(2 pages)
30 Aug 2017	AA	Full accounts made up to 30 November 2016	(20 pages)
06 Jul 2017	TM01	Termination of appointment of Stephen Francis Prosser as a director on 30 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Steven Paul Knowles as a director on 30 June 2017	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
19 Apr 2017	AP01	Appointment of Mr Michael Wynspeare Herbert as a director on 19 April 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Richard Stephen Powell as a director on 4 April 2017	(2 pages)
19 Dec 2016	TM01	Termination of appointment of William Alder Oliver as a director on 30 November 2016	(1 page)
05 Dec 2016	MR01	Registration of charge 014861510043, created on 30 November 2016	(38 pages)
23 Nov 2016	AP01	Appointment of Mr Robert Jan Hudson as a director on 23 November 2016	(2 pages)
14 Sep 2016	CH01	Director's details changed for Mr David Smith on 9 September 2016	(2 pages)
31 Aug 2016	AA	Full accounts made up to 30 November 2015	(17 pages)
19 Aug 2016	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014	(1 page)
27 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 15,000	(7 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Jan 2016	AP01	Appointment of Mr David Smith as a director on 12 January 2016	(2 pages)
19 Nov 2015	CH01	Director's details changed for Mr Stephen Francis Prosser on 19 November 2015	(2 pages)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(17 pages)
04 Jun 2015	TM01	Termination of appointment of Michael Edward Dunn as a director on 31 May 2015	(1 page)
21 May 2015	AP01	Appointment of Mr Guy Charles Gusterson as a director on 21 May 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Rupert Timothy Wood as a director on 19 May 2015	(1 page)
30 Apr 2015	CH01	Director's details changed for Mr Steven Paul Knowles on 30 April 2015	(2 pages)
14 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 15,000	(6 pages)
13 Jan 2015	MR04	Satisfaction of charge 26 in full	(2 pages)

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