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EII (VENTURES) LIMITED

Company number 05885797

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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)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 377,790,196.9	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 377,790,196.9 - link opens in a new window - 15 pages (15 pages)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 377,790,195.65	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 377,790,195.65 - link opens in a new window - 15 pages (15 pages)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 377,790,196.65	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 377,790,196.65 - link opens in a new window - 15 pages (15 pages)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 377,790,195.15	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 377,790,195.15 - link opens in a new window - 15 pages (15 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 377,790,185.15	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 377,790,185.15 - link opens in a new window - 15 pages (15 pages)
07 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 20 pages (20 pages)
07 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 74 pages (74 pages)
07 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
07 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
28 May 2024	TM02	Termination of appointment of Vaishali Patel as a secretary on 28 May 2024	View PDF Termination of appointment of Vaishali Patel as a secretary on 28 May 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 377,790,165.15	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 377,790,165.15 - link opens in a new window - 15 pages (15 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 March 2024 GBP 377,790,164.15	View PDF Statement of capital following an allotment of shares on 29 March 2024 GBP 377,790,164.15 - link opens in a new window - 15 pages (15 pages)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 20 pages (20 pages)
12 Feb 2024	PSC05	Change of details for Euromoney Holdings Limited as a person with significant control on 12 February 2024	View PDF Change of details for Euromoney Holdings Limited as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 377,790,156.15	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 377,790,156.15 - link opens in a new window - 15 pages (15 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 377,790,147.65	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 377,790,147.65 - link opens in a new window - 15 pages (15 pages)
04 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 109 pages (109 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	MR01	Registration of charge 058857970008, created on 30 November 2023	View PDF Registration of charge 058857970008, created on 30 November 2023 - link opens in a new window - 34 pages (34 pages)
04 Dec 2023	MR01	Registration of charge 058857970009, created on 30 November 2023	View PDF Registration of charge 058857970009, created on 30 November 2023 - link opens in a new window - 18 pages (18 pages)
27 Nov 2023	CH01	Director's details changed for Mrs Nina Caroline Best on 31 July 2023	View PDF Director's details changed for Mrs Nina Caroline Best on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 377,790,137.15	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 377,790,137.15 - link opens in a new window - 28 pages (28 pages)
02 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2023 GBP 377,789,041	View PDF Second filing of a statement of capital following an allotment of shares on 1 October 2023 GBP 377,789,041 - link opens in a new window - 7 pages (7 pages)
02 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2023 GBP 368,734,641	View PDF Second filing of a statement of capital following an allotment of shares on 1 October 2023 GBP 368,734,641 - link opens in a new window - 7 pages (7 pages)
01 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2023 GBP 294,861,041	View PDF Second filing of a statement of capital following an allotment of shares on 1 October 2023 GBP 294,861,041 - link opens in a new window - 7 pages (7 pages)

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EII (VENTURES) LIMITED

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