R N VENTURES LIMITED

Company number 07727916

Date	Type	Description	View / Download
16 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(10 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
23 Jun 2016	MR01	Registration of charge 077279160002, created on 23 June 2016	(35 pages)
20 Jun 2016	MR04	Satisfaction of charge 077279160001 in full	(1 page)
13 May 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 3.10	(4 pages)
29 Apr 2016	AP01	Appointment of Mr Carl Atkinson as a director on 5 April 2016	(2 pages)
21 Apr 2016	CH01	Director's details changed for Mr Matthew Arthur Truman on 7 April 2016	(2 pages)
11 Apr 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2.74951	(6 pages)
03 Apr 2016	TM02	Termination of appointment of Mclarens Co Sec Limited as a secretary on 24 February 2016	(1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
19 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2.74951	(9 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
24 Sep 2014	SH02	Sub-division of shares on 10 September 2014	(5 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 10/09/2014	(1 page)
20 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 2.75	(3 pages)
19 Sep 2014	AP01	Appointment of Mr John Hilton Roscoe as a director on 10 September 2014	(2 pages)
18 Sep 2014	AD01	Registered office address changed from 4Th Flr 29 Marney Road Battersea London SW11 5EW to Francis House 11 Francis Street London SW1P 1DE on 18 September 2014	(1 page)
13 Sep 2014	CH01	Director's details changed for Mr Matthew Arthur Truman on 12 September 2014	(2 pages)
13 Sep 2014	AP01	Appointment of Mr Paul Andrew Cocker as a director on 4 September 2014	(2 pages)
13 Sep 2014	AP01	Appointment of Mr Matthew Arthur Truman as a director on 4 September 2014	(2 pages)
13 Sep 2014	AP04	Appointment of Mclarens Co Sec Limited as a secretary on 12 September 2014	(2 pages)
13 Sep 2014	TM02	Termination of appointment of Asher Henry Rhys Nathan as a secretary on 12 September 2014	(1 page)
31 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 2	(5 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Sep 2013	MR01	Registration of charge 077279160001	(12 pages)