NEW VENTURES (UK) LIMITED

Company number 07881395

Date	Type	Description	View / Download
17 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 May 2018	(27 pages)
04 May 2018	AP01	Appointment of Mr Richard Murray Hill as a director on 23 March 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Daniel Matthew Johnson as a director on 23 March 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
25 Sep 2017	AA	Full accounts made up to 31 May 2017	(25 pages)
10 May 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 May 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(7 pages)
13 Oct 2016	AD01	Registered office address changed from 37 st. Margaret's Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016	(2 pages)
03 Oct 2016	AA	Full accounts made up to 31 May 2016	(23 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 EUR 1.2385	(4 pages)
22 Jun 2016	SH19	Statement of capital on 22 June 2016 EUR 1.2385	(4 pages)
09 Jun 2016	SH20	Statement by Directors	(1 page)
09 Jun 2016	CAP-SS	Solvency Statement dated 23/05/16	(1 page)
09 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 EUR 1.2383	(4 pages)
06 Oct 2015	AA	Full accounts made up to 31 May 2015	(18 pages)
24 Mar 2015	CH01	Director's details changed for Mrs Hilde De Backer on 24 March 2015	(2 pages)
17 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-17 EUR 1.2383	(4 pages)
17 Dec 2014	CH01	Director's details changed for Mr Daniel Matthew Johnson on 14 December 2014	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 May 2014	(16 pages)
07 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-07 EUR 1.2383	(4 pages)
07 Jan 2014	CH01	Director's details changed for Mr Daniel Matthew Johnson on 15 December 2013	(2 pages)
07 Jan 2014	AD01	Registered office address changed from 37 St. Margarets Street Canterbury Kent CT1 2TU England on 7 January 2014	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 May 2013	(15 pages)

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