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CHANCERY VENTURES LIMITED

Company number 07258023

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Sep 2024 PSC04 Change of details for Mr Andrew James Thornton as a person with significant control on 10 September 2024
11 Sep 2024 SH01 Statement of capital following an allotment of shares on 10 September 2024
  • GBP 7,506,183.65
28 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
23 May 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 7,307,024.65
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 7,272,073.65
09 Apr 2024 PSC04 Change of details for Mr Andrew James Thornton as a person with significant control on 3 April 2024
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • GBP 7,252,655.65
08 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 February 2024
  • GBP 7,144,372.65
05 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 7,052,345.65
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 7,044,578.65
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • GBP 6,941,873.65
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Sep 2023 SH01 Statement of capital following an allotment of shares on 20 August 2023
  • GBP 6,902,550.65
07 Sep 2023 MA Memorandum and Articles of Association
07 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to grant rights to subscribe for r to convert any secuirty into: ordinary shares of £1.00 each up to £182450 and growth shares of £0.01 each up to £250 20/08/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 6,896,133.65
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 6,815,781.65
08 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2023 AD03 Register(s) moved to registered inspection location Aviation House 125 Kingsway London WC2B 6NH
18 Jan 2023 AD02 Register inspection address has been changed to Aviation House 125 Kingsway London WC2B 6NH
03 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
19 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates