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CAPITAL VENTURE EUROPE PLC

Company number 07614198

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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)
22 Oct 2012	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 9 October 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 9 October 2012 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	SH14	Redenomination of shares. Statement of capital 31 August 2012	View PDF Redenomination of shares. Statement of capital 31 August 2012 - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
12 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Sep 2012	CERTNM	Company name changed secondary capital PLC\certificate issued on 11/09/12 RES15 ‐ Change company name resolution on 2012-09-11 NM01 ‐ Change of name by resolution	View PDF Company name changed secondary capital PLC\certificate issued on 11/09/12 RES15 ‐ Change company name resolution on 2012-09-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Sep 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	CH01	Director's details changed for Mr Julius Charles Csurgo on 26 April 2012	View PDF Director's details changed for Mr Julius Charles Csurgo on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2011	AD01	Registered office address changed from , 11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom on 28 October 2011	View PDF Registered office address changed from , 11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom on 28 October 2011 - link opens in a new window - 1 page (1 page)
26 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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