- Company Overview for JOHN CABOT VENTURES LIMITED (03057532)
- Filing history for JOHN CABOT VENTURES LIMITED (03057532)
- People for JOHN CABOT VENTURES LIMITED (03057532)
- More for JOHN CABOT VENTURES LIMITED (03057532)
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) |
---|---|---|---|
08 Mar 2017 | AP01 | Appointment of Mr Anthony Cherry as a director on 7 March 2017 | |
07 Mar 2017 | AP01 | Appointment of Professor Ron Ritchie as a director on 7 March 2017 | |
17 Jan 2017 | TM01 | Termination of appointment of Simon Bowker as a director on 1 November 2016 | |
24 May 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
|
|
08 May 2016 | AA | Full accounts made up to 31 August 2015 | |
12 Apr 2016 | AP01 | Appointment of Mr Simon Bowker as a director on 21 March 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of Adam Conrad Williams as a director on 31 January 2016 | |
17 May 2015 | AA | Full accounts made up to 31 August 2014 | |
05 May 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
|
|
22 Apr 2015 | AD01 | Registered office address changed from C/O Bryony Green Federation House Federation House, King's Oak Academy Brook Road Bristol Bristol England to Federation House King's Oak Academy Brook Road, Kingswood Bristol BS15 4JT on 22 April 2015 | |
17 Apr 2015 | AD01 | Registered office address changed from Woodside Road Kingswood Bristol BS15 8BD to C/O Bryony Green Federation House Federation House, King's Oak Academy Brook Road Bristol Bristol on 17 April 2015 | |
16 Apr 2015 | AP03 | Appointment of Mrs Bryony Dale Green as a secretary on 16 April 2015 | |
16 Apr 2015 | TM02 | Termination of appointment of Sujata Mcnab as a secretary on 16 April 2015 | |
14 Apr 2015 | AP01 | Appointment of Mr Stephen Taylor as a director on 14 April 2015 | |
14 Apr 2015 | TM01 | Termination of appointment of David Anthony Carter as a director on 14 April 2015 | |
19 May 2014 | AUD | Auditor's resignation | |
06 May 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
|
|
30 Apr 2014 | AA | Full accounts made up to 31 August 2013 | |
08 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
08 May 2013 | TM01 | Termination of appointment of Christopher Sims as a director | |
08 May 2013 | TM01 | Termination of appointment of Jonathan Rhymes as a director | |
11 Jan 2013 | AA | Full accounts made up to 31 August 2012 | |
08 May 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
08 Jan 2012 | AA | Full accounts made up to 31 August 2011 | |
22 Jun 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders |