ALLIED VENTURA LIMITED

Company number 04296426

Date	Type	Description	View / Download
26 May 2021	AA	Total exemption full accounts made up to 31 October 2020	(10 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	(3 pages)
06 Oct 2020	CH01	Director's details changed for Mr David Simon Whitehead on 1 January 2020	(2 pages)
27 Mar 2020	AA	Unaudited abridged accounts made up to 31 October 2019	(8 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	(3 pages)
04 Jul 2019	AA	Unaudited abridged accounts made up to 31 October 2018	(10 pages)
03 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(4 pages)
03 Sep 2018	PSC04	Change of details for Mr David Simon Whitehead as a person with significant control on 4 March 2018	(2 pages)
03 Sep 2018	PSC07	Cessation of Margaret Whitehead as a person with significant control on 4 March 2018	(1 page)
01 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(10 pages)
23 Apr 2018	SH06	Cancellation of shares. Statement of capital on 4 March 2018 GBP 15.00	(8 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Authority to make off market purchase 04/03/2018	(1 page)
23 Apr 2018	SH03	Purchase of own shares.	(3 pages)
15 Mar 2018	AP03	Appointment of Mrs Catherine Mary Whitehead as a secretary on 4 March 2018	(2 pages)
15 Mar 2018	TM02	Termination of appointment of Margaret Whitehead as a secretary on 4 March 2018	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
07 Sep 2017	AP03	Appointment of Mrs Margaret Whitehead as a secretary on 3 March 2017	(2 pages)
07 Sep 2017	TM02	Termination of appointment of David Simon Whitehead as a secretary on 3 March 2017	(1 page)
04 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages)
19 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 20	(4 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(9 pages)
24 Jun 2016	SH08	Change of share class name or designation	(2 pages)
24 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)

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