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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05 Nov 2024 |
AD02 |
Register inspection address has been changed from Thames House Swan Street Isleworth TW7 6RS England to 12B Parc House Cowleaze Road Kingston upon Thames Surrey KT2 6DZ
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05 Nov 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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18 Oct 2024 |
MA |
Memorandum and Articles of Association
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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16 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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09 Jan 2024 |
AD01 |
Registered office address changed from Thames House Ventive Ltd Swan Street Old Isleworth TW7 6RS United Kingdom to 12B Parc House Cowleaze Road Kingston upon Thames Surrey KT2 6DZ on 9 January 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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09 Oct 2023 |
PSC07 |
Cessation of Tomasz Bartlomiej Lipinski as a person with significant control on 1 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Ian Stanley Cooke as a director on 7 September 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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29 Sep 2022 |
PSC07 |
Cessation of John Malcolm Law as a person with significant control on 13 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Edward Benjamin Peter Hooper as a director on 13 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Nurlanbek Yeraliyev as a director on 13 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Paul Colbeck Murray as a director on 13 September 2022
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29 Sep 2022 |
TM02 |
Termination of appointment of Robert Paul Mcdougall Morrison as a secretary on 13 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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