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NORTH LONDON VENTURES LIMITED

Company number 08226374

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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)
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 18 December 2016
  • GBP 426,922,111
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 107,622,111
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 105,622,111
22 Dec 2016 AA Full accounts made up to 30 September 2016
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 96,622,111
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 91,022,111
27 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 89,522,111
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 86,522,111
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 81,522,111
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 77,522,111
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 67,522,111
03 May 2016 AP01 Appointment of Mr Andrew James Cossar as a director on 29 April 2016
29 Apr 2016 TM01 Termination of appointment of Susan Jean Wallcraft as a director on 29 April 2016
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 61,272,111
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 October 2015
  • GBP 61,272,111
25 Jan 2016 AUD Auditor's resignation
19 Jan 2016 AA Full accounts made up to 30 September 2015
18 Dec 2015 AP01 Appointment of Mr Timothy James Livett as a director on 15 December 2015
18 Dec 2015 AP01 Appointment of Ms Susan Jean Wallcraft as a director on 15 December 2015
17 Dec 2015 AP01 Appointment of Dr Stephen Caddick as a director on 15 December 2015
17 Dec 2015 TM01 Termination of appointment of Genevieve Kiff as a director on 15 December 2015
17 Dec 2015 TM01 Termination of appointment of Alyson Joan Fox as a director on 15 December 2015