NEW VENTURES II (UK) LIMITED

Company number 07982560

Date	Type	Description	View / Download
17 Oct 2019	AA	Accounts for a small company made up to 31 May 2019	(16 pages)
11 Sep 2019	TM01	Termination of appointment of Richard Murray Hill as a director on 11 September 2019	(1 page)
11 Sep 2019	AP01	Appointment of Mrs Sarah Brown as a director on 11 September 2019	(2 pages)
22 May 2019	PSC07	Cessation of Rpm Nvuk Limited as a person with significant control on 14 May 2019	(1 page)
22 May 2019	PSC02	Notification of New Ventures (Uk) Limited as a person with significant control on 14 May 2019	(2 pages)
11 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(5 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 BRL 32,287	(4 pages)
09 Oct 2018	AA	Accounts for a small company made up to 31 May 2018	(16 pages)
25 Sep 2018	PSC02	Notification of Rpm Nvuk Limited as a person with significant control on 23 May 2018	(2 pages)
25 Sep 2018	PSC07	Cessation of New Ventures (Uk) Limited as a person with significant control on 23 May 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Daniel Matthew Johnson as a director on 23 March 2018	(1 page)
04 May 2018	AP01	Appointment of Mr Richard Murray Hill as a director on 23 March 2018	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(4 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 May 2017	(14 pages)
18 Jul 2017	PSC05	Change of details for New Ventures (Uk) Limited as a person with significant control on 10 May 2017	(2 pages)
11 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 11 May 2017	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 8 March 2017 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)
02 Oct 2016	AA	Full accounts made up to 31 May 2016	(14 pages)
22 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-22 BRL 3.2286	(4 pages)
06 Oct 2015	AA	Full accounts made up to 31 May 2015	(14 pages)
24 Mar 2015	CH01	Director's details changed for Mrs Hilde De Backer on 24 March 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-10 BRL 3.2286	(4 pages)
17 Dec 2014	CH01	Director's details changed for Mr Daniel Matthew Johnson on 14 December 2014	(2 pages)