FUTURE PLANET CAPITAL (VENTURES) LIMITED
Company number 02500898
- Company Overview for FUTURE PLANET CAPITAL (VENTURES) LIMITED (02500898)
- Filing history for FUTURE PLANET CAPITAL (VENTURES) LIMITED (02500898)
- People for FUTURE PLANET CAPITAL (VENTURES) LIMITED (02500898)
- More for FUTURE PLANET CAPITAL (VENTURES) LIMITED (02500898)
| 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) |
|---|---|---|---|
| 15 Nov 2024 | CH01 | Director's details changed for Dr Andrew Victor Graham Muir on 13 November 2024 | |
| 14 Nov 2024 | CH01 | Director's details changed for Mr Raymond Douglas Hansen-Luke on 13 November 2024 | |
| 13 Nov 2024 | AD01 | Registered office address changed from C/O Wework 55 Colmore Row Birmingham B3 2AA England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 13 November 2024 | |
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 01 May 2024 | CS01 | Confirmation statement made on 26 April 2024 with no updates | |
| 08 Feb 2024 | AP01 | Appointment of Mr Edward Phillips as a director on 26 January 2024 | |
| 06 Nov 2023 | AP01 | Appointment of Mr Darren Heffernan as a director on 26 October 2023 | |
| 08 Aug 2023 | AP01 | Appointment of Mrs Rebecca Louise Starkings as a director on 2 August 2023 | |
| 18 Jul 2023 | TM01 | Termination of appointment of Anthony David Stott as a director on 13 July 2023 | |
| 18 Jul 2023 | TM01 | Termination of appointment of Julie Mary Davies as a director on 13 July 2023 | |
| 07 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 09 May 2023 | CS01 | Confirmation statement made on 26 April 2023 with no updates | |
| 10 Aug 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 01 Aug 2022 | CERTNM |
Company name changed planet capital (ventures) LIMITED\certificate issued on 01/08/22
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| 01 Aug 2022 | CERTNM |
Company name changed midven LIMITED\certificate issued on 01/08/22
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| 09 Jun 2022 | CS01 | Confirmation statement made on 26 April 2022 with no updates | |
| 18 Jan 2022 | CH01 | Director's details changed | |
| 05 Jan 2022 | AD01 | Registered office address changed from Cavendish House 39-41 Waterloo Street Birmingham West Midlands B2 5PP to C/O Wework 55 Colmore Row Birmingham B3 2AA on 5 January 2022 | |
| 05 Jan 2022 | AP01 | Appointment of Mr David Paul Knox as a director on 31 December 2021 | |
| 05 Jan 2022 | TM01 | Termination of appointment of Roger Vernon Wood as a director on 31 December 2021 | |
| 05 Jan 2022 | TM02 | Termination of appointment of Roger Vernon Wood as a secretary on 31 December 2021 | |
| 24 Nov 2021 | AA01 | Current accounting period extended from 30 September 2021 to 31 December 2021 | |
| 22 May 2021 | AP01 | Appointment of Mr Raymond Douglas Hansen-Luke as a director on 17 May 2021 | |
| 07 May 2021 | CS01 | Confirmation statement made on 26 April 2021 with no updates | |
| 07 Jan 2021 | AA | Accounts for a small company made up to 30 September 2020 |