Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Mar 2023 |
PSC04 |
Change of details for Mr Paul Christopher Waite as a person with significant control on 29 June 2018
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03 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Mar 2023 |
SH08 |
Change of share class name or designation
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03 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2020
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03 Mar 2023 |
PSC04 |
Change of details for Mr Paul Christopher Waite as a person with significant control on 6 April 2016
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02 Mar 2023 |
PSC07 |
Cessation of Enterprise Ventures (General Partner Nw Venture) Limited as a person with significant control on 22 December 2020
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02 Mar 2023 |
PSC02 |
Notification of Enterprise Ventures (General Partner Nw Venture) Limited as a person with significant control on 14 January 2019
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02 Mar 2023 |
PSC07 |
Cessation of Enterprise Ventures (General Partner Nw Venture) Limited as a person with significant control on 29 June 2018
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02 Mar 2023 |
PSC02 |
Notification of Enterprise Ventures (General Partner Nw Venture) Limited as a person with significant control on 6 April 2016
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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23 May 2022 |
AP03 |
Appointment of Mr Lee James Colliss as a secretary on 1 March 2022
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10 Mar 2022 |
PSC05 |
Change of details for Lcap Holdings Limited as a person with significant control on 9 March 2022
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09 Mar 2022 |
PSC05 |
Change of details for L-Cap Group Limited as a person with significant control on 9 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Lee James Colliss as a director on 1 March 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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03 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2021 |
SH08 |
Change of share class name or designation
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03 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Paul Christopher Waite on 22 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Graham Roadnight as a director on 12 October 2021
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12 Oct 2021 |
PSC04 |
Change of details for Mr Paul Christopher Waite as a person with significant control on 16 June 2021
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12 Oct 2021 |
PSC02 |
Notification of L-Cap Group Limited as a person with significant control on 16 June 2021
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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