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WORTHY VENTURES LIMITED

Company number 06359749

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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 Feb 2021 CH01 Director's details changed for Dr Isobel Rachel Pinder on 26 February 2019
01 Feb 2021 PSC04 Change of details for Mr Charles Michael Pinder as a person with significant control on 26 February 2019
05 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
03 Jul 2020 AA Micro company accounts made up to 31 March 2020
14 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
13 Aug 2019 AA Micro company accounts made up to 31 March 2019
13 Mar 2019 CH03 Secretary's details changed for Dr Isobel Rachel Pinder on 26 February 2019
26 Feb 2019 AD01 Registered office address changed from Martyr Worthy Manor, Church Lane Martyr Worthy Winchester SO21 1DY to Hillside 78 Northington Alresford SO24 9th on 26 February 2019
10 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
27 Jun 2018 AA Micro company accounts made up to 31 March 2018
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
03 Oct 2017 CH03 Secretary's details changed for Dr Isobel Rachel Pinder on 1 September 2017
03 Oct 2017 CH01 Director's details changed for Dr Isobel Rachel Pinder on 1 September 2017
03 Oct 2017 PSC04 Change of details for Dr Isobel Rachel Pinder as a person with significant control on 1 September 2017
08 Sep 2017 CH03 Secretary's details changed for Isobel Rachel Pinder on 1 September 2017
08 Sep 2017 PSC04 Change of details for Mr Charles Michael Pinder as a person with significant control on 4 February 2017
07 Sep 2017 CH01 Director's details changed for Mr Charles Michael Pinder on 1 September 2017
07 Sep 2017 PSC01 Notification of Isobel Rachel Pinder as a person with significant control on 4 February 2017
07 Sep 2017 PSC04 Change of details for Mr Charles Michael Pinder as a person with significant control on 1 September 2017
16 Aug 2017 AA Micro company accounts made up to 31 March 2017
02 Mar 2017 CC04 Statement of company's objects
02 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 2.00
20 Feb 2017 SH08 Change of share class name or designation
17 Feb 2017 AP01 Appointment of Dr Isobel Rachel Pinder as a director on 5 February 2017