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ONE PALO ALTO DEEP TECH VENTURES LIMITED

Company number 04964229

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2017 AA Total exemption full accounts made up to 30 December 2016
08 Dec 2017 TM01 Termination of appointment of Daniel Sebastian Ozon as a director on 29 November 2017
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
09 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st James Street London SW1Y 4LB on 9 June 2017
15 Feb 2017 CS01 Confirmation statement made on 11 December 2016 with updates
26 Oct 2016 CH01 Director's details changed for Artur Piotr Jedrzejewski on 26 October 2016
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 53,520,040
11 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 53,520,040
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 AP01 Appointment of Mr Daniel Sebastian Ozon as a director on 2 September 2014
28 Aug 2014 TM01 Termination of appointment of Zbigniew Steve Skowyrski as a director on 27 August 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 53,520,040
08 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
23 Nov 2011 AD02 Register inspection address has been changed from One Canada Square 29Th Floor Canary Wharf London E14 5DY
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 53,520,040
26 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Artur Piotr Jedrzejewski on 10 December 2010
13 Dec 2010 CH03 Secretary's details changed for Artur Piotr Jedrzejewski on 10 December 2010