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NEW VENTURES II (UK) LIMITED

Company number 07982560

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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)
15 Oct 2024 AA Full accounts made up to 31 May 2024
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
26 Apr 2024 SH19 Statement of capital on 26 April 2024
  • BRL 3.2287
26 Apr 2024 SH20 Statement by Directors
26 Apr 2024 CAP-SS Solvency Statement dated 24/04/24
26 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 25/04/2024
25 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
24 Oct 2023 AA Full accounts made up to 31 May 2023
05 May 2023 MA Memorandum and Articles of Association
05 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 May 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
22 Feb 2022 CH01 Director's details changed for Mrs Hilde Maria Eleonora De Backer on 27 November 2021
18 Feb 2022 CH01 Director's details changed for Mrs Hilde Maria Eleonora De Backer on 30 July 2021
08 Oct 2021 AA Accounts for a small company made up to 31 May 2021
05 Aug 2021 PSC05 Change of details for New Ventures (Uk) Limited as a person with significant control on 30 July 2021
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
29 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
12 Nov 2020 AA Accounts for a small company made up to 31 May 2020
21 May 2020 SH20 Statement by Directors
21 May 2020 SH19 Statement of capital on 21 May 2020
  • BRL 3.2287
21 May 2020 CAP-SS Solvency Statement dated 20/05/20
21 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 20/05/2020
13 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates