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NEW VENTURES (UK) LIMITED

Company number 07881395

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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)
14 Oct 2024	AA	Full accounts made up to 31 May 2024	View PDF Full accounts made up to 31 May 2024 - link opens in a new window - 28 pages (28 pages)
01 Aug 2024	AD01	Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services, the Pavilions Bridgwater Road Bristol BS13 8FD on 1 August 2024	View PDF Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services, the Pavilions Bridgwater Road Bristol BS13 8FD on 1 August 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	SH19	Statement of capital on 26 April 2024 EUR 4.9905	View PDF Statement of capital on 26 April 2024 EUR 4.9905 - link opens in a new window - 5 pages (5 pages)
26 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CAP-SS	Solvency Statement dated 25/04/24	View PDF Solvency Statement dated 25/04/24 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/04/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 26/04/2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 28 pages (28 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 27 pages (27 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 EUR 4.9905	View PDF Statement of capital following an allotment of shares on 30 June 2022 EUR 4.9905 - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	CH01	Director's details changed for Mrs Hilde Maria Eleonora De Backer on 27 November 2021	View PDF Director's details changed for Mrs Hilde Maria Eleonora De Backer on 27 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 28 pages (28 pages)
30 Jul 2021	AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 30 July 2021	View PDF Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 30 July 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 26 pages (26 pages)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 24 pages (24 pages)
11 Sep 2019	AP01	Appointment of Mrs Sarah Brown as a director on 11 September 2019	View PDF Appointment of Mrs Sarah Brown as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	TM01	Termination of appointment of Richard Murray Hill as a director on 11 September 2019	View PDF Termination of appointment of Richard Murray Hill as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 27 pages (27 pages)

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NEW VENTURES (UK) LIMITED

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