SUSSEX PLACE VENTURES LIMITED

Company number 03610855

Date	Type	Description	View / Download
14 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 15/04/2019	(2 pages)
13 May 2019	SH02	Sub-division of shares on 15 April 2019	(4 pages)
18 Apr 2019	TM01	Termination of appointment of Dale Jane Murray as a director on 15 April 2019	(1 page)
24 Oct 2018	TM01	Termination of appointment of Christophe Gailly De Taurines as a director on 18 October 2018	(1 page)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
20 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	(3 pages)
22 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
03 May 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
26 Jan 2017	AD01	Registered office address changed from 12 Melcombe Place 12 Melcombe Place Marylebone Station London NW1 6JJ England to 12 Melcombe Place Marylebone Station London NW1 6JJ on 26 January 2017	(1 page)
26 Jan 2017	AD01	Registered office address changed from Wework Paddington 2 Eastbourne Terrace London W2 6LG England to 12 Melcombe Place 12 Melcombe Place Marylebone Station London NW1 6JJ on 26 January 2017	(1 page)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
06 Sep 2016	AD01	Registered office address changed from 18-20 Huntsworth Mews London NW1 6DD to Wework Paddington 2 Eastbourne Terrace London W2 6LG on 6 September 2016	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
02 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 5,000	(13 pages)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
29 Oct 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
19 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 5,000	(13 pages)
16 Apr 2014	AP01	Appointment of Mr John Mark Brimacombe as a director	(2 pages)
16 Apr 2014	AP01	Appointment of Mr Barnaby Bruce Landen Terry as a director	(2 pages)
13 Feb 2014	AP01	Appointment of Mr Michael Murphy as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Mr Shabir Ahmed Randeree as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Ian Laing as a director	(1 page)
29 Nov 2013	AA	Group of companies' accounts made up to 31 July 2013	(28 pages)
27 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 5,000	(10 pages)
07 Dec 2012	AA	Group of companies' accounts made up to 31 July 2012	(23 pages)