CAPITAL VENTURES NOMINEES LIMITED

Company number 03141022

Date	Type	Description	View / Download
10 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	(8 pages)
15 Aug 2024	CS01	Confirmation statement made on 5 July 2024 with updates	(3 pages)
22 Feb 2024	AP01	Appointment of Arlette Green as a director on 5 January 2024	(2 pages)
13 Feb 2024	AP01	Appointment of Alexander James Mckimmon as a director on 5 January 2024	(2 pages)
13 Feb 2024	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB England to 1 Angel Court 13th Floor London EC2R 7HJ on 13 February 2024	(2 pages)
13 Jan 2024	TM01	Termination of appointment of James Patrick Coughlan as a director on 5 January 2024	(1 page)
13 Jan 2024	TM01	Termination of appointment of Denis Francis Quilty as a director on 5 January 2024	(1 page)
03 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	(8 pages)
10 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	(2 pages)
22 Feb 2023	AP01	Appointment of Denis Francis Quilty as a director on 12 January 2023	(2 pages)
17 Feb 2023	AP01	Appointment of James Patrick Coughlan as a director on 12 January 2023	(2 pages)
10 Feb 2023	TM01	Termination of appointment of Edward Michael Fletcher as a director on 12 January 2023	(1 page)
10 Feb 2023	TM01	Termination of appointment of Stephen Anthony Rae Mcgrath as a director on 12 January 2023	(1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages)
11 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	(2 pages)
22 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	(7 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 March 2020	(8 pages)
20 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(2 pages)
20 Apr 2021	AP04	Appointment of Tmf Group Secretaries (Jersey)Limited as a secretary on 21 February 2021	(3 pages)
22 Feb 2021	TM02	Termination of appointment of State Street Administration Services (Uk) Limited as a secretary on 22 February 2021	(1 page)
22 Feb 2021	AD01	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to 8th Floor 20 Farringdon Street London EC4A 4AB on 22 February 2021	(1 page)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(6 pages)
30 Dec 2019	AP04	Appointment of State Street Administration Services (Uk) Limited as a secretary on 23 April 2019	(2 pages)
30 Dec 2019	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 23 April 2019	(1 page)
11 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)

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