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ILK VENTURES LIMITED

Company number 05003406

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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)
01 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	TM01	Termination of appointment of Peta Rosemary Butcher as a director on 1 September 2015	View PDF Termination of appointment of Peta Rosemary Butcher as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
12 Nov 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	AP03	Appointment of Mr Timothy Robert Stuart Scrimgeour as a secretary	View PDF Appointment of Mr Timothy Robert Stuart Scrimgeour as a secretary - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	TM02	Termination of appointment of James Scrimgeour as a secretary	View PDF Termination of appointment of James Scrimgeour as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2014	AP01	Appointment of Mrs Peta Rosemary Butcher as a director	View PDF Appointment of Mrs Peta Rosemary Butcher as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	MR01	Registration of charge 050034060001	View PDF Registration of charge 050034060001 - link opens in a new window - 26 pages (26 pages)
31 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	CERTNM	Company name changed ilk group LIMITED\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-06-26	View PDF Company name changed ilk group LIMITED\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-06-26 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
02 Nov 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	SH19	Statement of capital on 1 November 2012 GBP 1	View PDF Statement of capital on 1 November 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Nov 2012	CAP-SS	Solvency statement dated 26/10/12	View PDF Solvency statement dated 26/10/12 - link opens in a new window - 1 page (1 page)
01 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Oct 2012	TM01	Termination of appointment of Nicholas Sellick as a director	View PDF Termination of appointment of Nicholas Sellick as a director - link opens in a new window - 1 page (1 page)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
11 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)

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