- Company Overview for ONE PALO ALTO DEEP TECH VENTURES LIMITED (04964229)
- Filing history for ONE PALO ALTO DEEP TECH VENTURES LIMITED (04964229)
- People for ONE PALO ALTO DEEP TECH VENTURES LIMITED (04964229)
- More for ONE PALO ALTO DEEP TECH VENTURES LIMITED (04964229)
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) |
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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
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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
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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
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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
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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 |