CROMWELL CAPITAL VENTURES UK LIMITED

Company number 04329031

Date	Type	Description	View / Download
01 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
29 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	(3 pages)
18 Nov 2021	CH01	Director's details changed for Mr Nigel Ian Batters on 1 October 2021	(2 pages)
02 Jun 2021	CH01	Director's details changed for Mr Nigel Ian Batters on 1 June 2021	(2 pages)
22 Jan 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(23 pages)
22 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(57 pages)
22 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
22 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(2 pages)
03 Dec 2020	CH01	Director's details changed for Mr Nigel Ian Batters on 3 December 2020	(2 pages)
27 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	(3 pages)
07 Sep 2020	CH04	Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020	(1 page)
14 May 2020	AP01	Appointment of Mr Nigel Ian Batters as a director on 12 May 2020	(2 pages)
25 Feb 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(24 pages)
25 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(58 pages)
25 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
25 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(2 pages)
27 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	(3 pages)
15 Feb 2019	TM01	Termination of appointment of Claire Treacy as a director on 15 February 2019	(1 page)
15 Feb 2019	AP01	Appointment of Mr Robert James Cotterell as a director on 15 February 2019	(2 pages)
29 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
22 Oct 2018	AA	Full accounts made up to 30 June 2018	(26 pages)
08 Jan 2018	AA	Full accounts made up to 30 June 2017	(28 pages)
04 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(4 pages)
30 Aug 2017	PSC05	Change of details for Valad Fund Management Holdings (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	(1 page)