EII (VENTURES) LIMITED

Company number 05885797

Date	Type	Description	View / Download
09 Apr 2018	AP01	Appointment of Mr Tim Bratton as a director on 9 April 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Andrew David Himsley as a director on 9 April 2018	(2 pages)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
21 Dec 2017	TM01	Termination of appointment of Paul Neville Hunt as a director on 15 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mrs Bridgette Hennigan as a director on 15 December 2017	(2 pages)
24 Jul 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	(18 pages)
13 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(144 pages)
13 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
13 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
13 Apr 2017	MR01	Registration of charge 058857970007, created on 13 April 2017	(7 pages)
16 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(6 pages)
21 Feb 2017	CH01	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017	(2 pages)
21 Feb 2017	CH01	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017	(2 pages)
09 Feb 2017	CH01	Director's details changed for Mr Paul Neville Hunt on 8 February 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Colin Robert Jones on 7 February 2017	(2 pages)
08 Feb 2017	CH03	Secretary's details changed for Mr Colin Robert Jones on 7 February 2017	(1 page)
08 Feb 2017	CH01	Director's details changed for Mr Colin Robert Jones on 7 February 2017	(2 pages)
05 Oct 2016	SH20	Statement by Directors	(1 page)
05 Oct 2016	SH19	Statement of capital on 5 October 2016 GBP 1	(3 pages)
05 Oct 2016	CAP-SS	Solvency Statement dated 14/09/16	(1 page)
05 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 14/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Sep 2016	CH01	Director's details changed for Mr Christopher Henry Courtauld Fordham on 22 September 2016	(2 pages)
06 Jul 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	(18 pages)
06 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
30 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 156,180,347	(7 pages)