NORTH LONDON VENTURES LIMITED

Company number 08226374

Date	Type	Description	View / Download
31 Jan 2025	SH01	Statement of capital following an allotment of shares on 13 January 2025 GBP 204,423,200	(4 pages)
11 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	(3 pages)
15 Feb 2024	AA	Full accounts made up to 30 September 2023	(21 pages)
03 Aug 2023	CH01	Director's details changed for Mr Fabian Thehos on 13 November 2021	(2 pages)
04 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	(4 pages)
23 Feb 2023	SH19	Statement of capital on 23 February 2023 GBP 199,423,200.00	(5 pages)
23 Feb 2023	SH20	Statement by Directors	(1 page)
23 Feb 2023	CAP-SS	Solvency Statement dated 01/02/23	(1 page)
23 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jan 2023	AA	Full accounts made up to 30 September 2022	(20 pages)
10 Oct 2022	TM01	Termination of appointment of Peter John Pereira Gray as a director on 30 September 2022	(1 page)
27 Jul 2022	CH01	Director's details changed for Mr Fabian Thehos on 13 November 2021	(2 pages)
06 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	(3 pages)
21 Jan 2022	AA	Full accounts made up to 30 September 2021	(20 pages)
20 Sep 2021	TM02	Termination of appointment of Carolyn Kloet as a secretary on 17 September 2021	(1 page)
09 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	(3 pages)
19 Feb 2021	AA	Full accounts made up to 30 September 2020	(18 pages)
09 Nov 2020	TM01	Termination of appointment of Geoffrey Terence Love as a director on 25 September 2020	(1 page)
20 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with updates	(4 pages)
16 Jan 2020	SH20	Statement by Directors	(1 page)
16 Jan 2020	SH19	Statement of capital on 16 January 2020 GBP 249,423,200.00	(7 pages)
16 Jan 2020	CAP-SS	Solvency Statement dated 10/01/20	(1 page)
16 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jan 2020	AD01	Registered office address changed from C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE to Gibbs Building 215 Euston Road London NW1 2BE on 14 January 2020	(1 page)

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