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GLOBAL VENTURE 100 LTD

Company number 02991369

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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)
25 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Jan 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 131.51
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 127.75
15 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2013 SH01 Statement of capital following an allotment of shares on 13 May 2013
  • GBP 123.46
30 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 121.33
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 116.05
07 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 111.97
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 108.84
09 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 107.27
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 105.70
14 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2012 AA Total exemption full accounts made up to 30 November 2011
15 May 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 104.13
15 May 2012 SH02 Sub-division of shares on 24 February 2012
15 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2012 SH02 Sub-division of shares on 24 February 2012
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 104.13
02 Mar 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
24 Feb 2012 AP01 Appointment of Mr Charles Roland Giles Everist as a director
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association