INTRAVENTURE LIMITED

Company number 04161655

Date	Type	Description	View / Download
29 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(47 pages)
29 Mar 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/06/20	(1 page)
29 Mar 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
15 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2019	(6 pages)
12 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
16 Sep 2019	AP01	Appointment of Mr Steven Graham Varnish as a director on 12 August 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Iain Gordon Slater as a director on 26 July 2019	(1 page)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
29 Apr 2019	CH01	Director's details changed for Mr Philip James Pyle on 11 August 2016	(2 pages)
02 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages)
02 May 2018	PSC05	Change of details for Kallidus Target Limited as a person with significant control on 8 January 2018	(2 pages)
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
28 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
08 Jan 2018	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 8 January 2018	(1 page)
22 Sep 2017	TM01	Termination of appointment of Carole Lesley Laithwaite as a director on 31 August 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
16 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
16 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000	(6 pages)
15 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages)
11 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000	(5 pages)
10 Jun 2015	AP01	Appointment of Iain Gordon Slater as a director on 13 May 2015	(2 pages)
13 May 2015	CH01	Director's details changed for Mr Robert Scott Caul on 1 May 2015	(2 pages)
13 May 2015	CH01	Director's details changed for Mr Philip James Pyle on 1 May 2015	(2 pages)
13 May 2015	CH01	Director's details changed for Mrs Carole Lesley Laithwaite on 1 May 2015	(2 pages)
10 Apr 2015	AD01	Registered office address changed from Westgate House Phoenix Way Cirencester Gloucestershire GL7 1RY to 6 New Street Square London EC4A 3LX on 10 April 2015	(1 page)