EII (VENTURES) LIMITED

Company number 05885797

Date	Type	Description	View / Download
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 377,790,113.80	(29 pages)
23 Oct 2023	SH08	Change of share class name or designation	(2 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Oct 2023	MA	Memorandum and Articles of Association	(108 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 331,162,394 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2023	(4 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 322,107,994 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2023	(4 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 248,234,394 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2023	(4 pages)
25 Sep 2023	AP01	Appointment of Alexandra Jones as a director on 18 September 2023	(2 pages)
25 Sep 2023	TM01	Termination of appointment of Richard Austin Haley as a director on 18 September 2023	(1 page)
04 Sep 2023	MA	Memorandum and Articles of Association	(30 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Jul 2023	AD01	Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 4 Bouverie Street London EC4Y 8AX on 31 July 2023	(1 page)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 294,804,961	(3 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 46,626,647	(8 pages)
29 Jun 2023	TM01	Termination of appointment of Tim Jonathan Bratton as a director on 26 June 2023	(1 page)
28 Jun 2023	AP01	Appointment of Mrs Nina Caroline Best as a director on 26 June 2023	(2 pages)
16 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(21 pages)
16 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(121 pages)
16 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
16 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
03 Apr 2023	PSC05	Change of details for Euromoney Holdings Limited as a person with significant control on 30 September 2020	(2 pages)
31 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
23 Mar 2023	SH19	Statement of capital on 23 March 2023 GBP 3	(5 pages)
23 Mar 2023	SH20	Statement by Directors	(2 pages)
23 Mar 2023	CAP-SS	Solvency Statement dated 07/03/23	(2 pages)