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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)
23 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 07/03/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 07/03/2023 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AP01	Appointment of Mr Richard James Kerr as a director on 28 February 2023	View PDF Appointment of Mr Richard James Kerr as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Wendy Monica Pallot as a director on 28 February 2023	View PDF Termination of appointment of Wendy Monica Pallot as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 058857970006 in full	View PDF Satisfaction of charge 058857970006 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 058857970007 in full	View PDF Satisfaction of charge 058857970007 in full - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages)
29 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 189 pages (189 pages)
29 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	TM01	Termination of appointment of Andrew David Himsley as a director on 15 March 2022	View PDF Termination of appointment of Andrew David Himsley as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
17 Jun 2021	AP03	Appointment of Mrs Vaishali Patel as a secretary on 14 June 2021	View PDF Appointment of Mrs Vaishali Patel as a secretary on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	View PDF Audit exemption subsidiary accounts made up to 30 September 2020 - link opens in a new window - 22 pages (22 pages)
16 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/20 - link opens in a new window - 178 pages (178 pages)
16 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/20 - link opens in a new window - 1 page (1 page)
16 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/20 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 15 March 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	PSC05	Change of details for Euromoney Canada Limited as a person with significant control on 1 February 2021	View PDF Change of details for Euromoney Canada Limited as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AP01	Appointment of Mr Richard Austin Haley as a director on 15 January 2021	View PDF Appointment of Mr Richard Austin Haley as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)

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EII (VENTURES) LIMITED

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