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ARJUN TECHNOLOGY VENTURES LTD.

Company number 08167543

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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)
09 Jan 2018 AP01 Appointment of Mr Patrick Norris as a director on 21 December 2017
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 3 January 2018
  • GBP 14,074
05 Jan 2018 AP01 Appointment of Sir James Edward Thornton Paice as a director on 21 December 2017
05 Jan 2018 AP02 Appointment of Iq Capital Partners Nominee Limited as a director on 21 December 2017
30 May 2017 AA Full accounts made up to 31 August 2016
08 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
14 Jun 2016 SH10 Particulars of variation of rights attached to shares
14 Jun 2016 SH08 Change of share class name or designation
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 10,467
14 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 7,781
24 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Oct 2015 CH01 Director's details changed for Mr Giles Dorian Barker on 8 October 2015
03 Sep 2015 MR01 Registration of charge 081675430001, created on 28 August 2015
08 Jun 2015 MA Memorandum and Articles of Association
08 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 7,781
28 Apr 2015 AD02 Register inspection address has been changed to Niab Huntingdon Road Cambridge CB3 0LE
09 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Apr 2015 AD01 Registered office address changed from 38 Litchfield House Rustat Avenue Cambridge Cambridgeshire CB1 3RD to C/O Arjun Technology Ventures Ltd. St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 1 April 2015
25 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 7,781
25 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 7,781.00
08 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association