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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26 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
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02 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Oct 2024 |
MR04 |
Satisfaction of charge 078332630002 in full
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25 Oct 2024 |
MR04 |
Satisfaction of charge 078332630003 in full
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25 Oct 2024 |
MR04 |
Satisfaction of charge 078332630001 in full
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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11 Sep 2024 |
AD01 |
Registered office address changed from 50 Farringdon Road London EC1M 3HE England to 64-65 Cowcross Street Floor 1 London EC1M 6EG on 11 September 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from International House 101 King's Cross Road London WC1X 9LP England to 50 Farringdon Road London EC1M 3HE on 2 July 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of William Jonathan Michael Brookes as a director on 21 June 2024
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25 Jun 2024 |
CERTNM |
Company name changed raconteur ventures LIMITED\certificate issued on 25/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-21
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19 Jun 2024 |
AP01 |
Appointment of Mr Marco Scaramuzzino as a director on 19 June 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Joshua Benjamin Hearne as a director on 4 April 2024
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04 Apr 2024 |
SH03 |
Purchase of own shares.
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30 Mar 2024 |
MA |
Memorandum and Articles of Association
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 February 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Raymond Charles Peck on 28 February 2024
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03 Mar 2024 |
CH01 |
Director's details changed for Mr Joshua Benjamin Hearne on 28 February 2024
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03 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Aldridge on 28 February 2024
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03 Mar 2024 |
CH01 |
Director's details changed for Mr William Jonathan Michael Brookes on 28 February 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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15 Jan 2024 |
PSC01 |
Notification of Mark Aldridge as a person with significant control on 13 December 2023
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15 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 January 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Raymond Charles Peck on 1 January 2024
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