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NEW MODEL VENTURE CAPITAL LIMITED

Company number 07723365

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Company Results (links open in a new window)
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)
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 15,236.79
05 Aug 2020 PSC04 Change of details for Mr Mark Hanington as a person with significant control on 1 July 2020
04 Aug 2020 CH01 Director's details changed for Mr Mark Alexander Hanington on 1 July 2020
22 Jul 2020 SH06 Cancellation of shares. Statement of capital on 17 June 2020
  • GBP 15,204.54
22 Jul 2020 SH03 Purchase of own shares.
17 Jun 2020 AA Group of companies' accounts made up to 31 December 2018
08 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
12 Jun 2019 TM01 Termination of appointment of David Patrick Marshall as a director on 12 June 2019
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 17,766.54
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 17,766.54
18 Jan 2019 AA Group of companies' accounts made up to 31 December 2017
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 17,213.66
29 Mar 2018 SH08 Change of share class name or designation
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 17,213.66
29 Mar 2018 SH08 Change of share class name or designation
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 17,307.51
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 17,631.13
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 17,631.13
29 Mar 2018 SH08 Change of share class name or designation
12 Mar 2018 TM02 Termination of appointment of 2020 Secretarial Limited as a secretary on 12 March 2018