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JOHN CABOT VENTURES LIMITED

Company number 03057532

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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