GLOBAL VENTURE 100 LTD

Company number 02991369

Date	Type	Description	View / Download
29 Jan 2018	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Wework Moorgate 1 Fore Street London EC2Y 9DT on 29 January 2018	(1 page)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 160.835	(3 pages)
22 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(7 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 159.56	(3 pages)
04 Dec 2017	TM01	Termination of appointment of Ofer Deshe as a director on 24 November 2017	(1 page)
31 Oct 2017	SH02	Sub-division of shares on 17 October 2017	(4 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares. Restating of issued capital 17/10/2017	(2 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 158.46	(3 pages)
19 Oct 2017	TM01	Termination of appointment of Charles Roland Giles Everist as a director on 17 October 2017	(1 page)
07 Aug 2017	AP01	Appointment of Mr Timothy Gough as a director on 26 July 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Ofer Deshe as a director on 26 July 2017	(2 pages)
09 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	(11 pages)
07 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages)
23 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 147.06	(8 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
06 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 147.06	(4 pages)
03 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 13/05/2014 and has an allotment date from 17/12/2013 to 06/03/2014	(6 pages)
28 Jan 2015	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 143.75	(7 pages)
14 Jan 2015	CH01	Director's details changed for Mr Charles Roland Giles Everist on 14 January 2015	(2 pages)
14 Jan 2015	CH01	Director's details changed for Mr Charles Roland Giles Everist on 1 January 2015	(2 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 143.75	(4 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 27 August 2014 GBP 143.75	(4 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 137.22 ANNOTATION Clarification a Second filed SH01 is registered on 03/02/2015	(5 pages)

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