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PROJECT VENTURES RAIL INVESTMENTS I LIMITED

Company number 08243845

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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)
13 Mar 2015	CH01	Director's details changed for Stephen Ellison on 10 March 2015	View PDF Director's details changed for Stephen Ellison on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 23,738,434	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 23,738,434 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Sep 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 20 pages (20 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 18,762,985	View PDF Statement of capital following an allotment of shares on 23 June 2014 GBP 18,762,985 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders	View PDF Annual return made up to 18 March 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Mar 2014	CH01	Director's details changed for Basil Justin Bromley Wetters on 18 March 2014	View PDF Director's details changed for Basil Justin Bromley Wetters on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	CH01	Director's details changed for Norbert Heller on 18 March 2014	View PDF Director's details changed for Norbert Heller on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 16/12/2013 and has an allotment date of 23/12/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 16/12/2013 and has an allotment date of 23/12/2013 - link opens in a new window - 6 pages (6 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 14,019,355 ANNOTATION A Second Filed SH01 was registered on 08/01/2014	View PDF Statement of capital following an allotment of shares on 16 December 2013 GBP 14,019,355 ANNOTATION A Second Filed SH01 was registered on 08/01/2014 - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders	View PDF Annual return made up to 8 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 9,085,507	View PDF Statement of capital following an allotment of shares on 27 June 2013 GBP 9,085,507 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AP01	Appointment of Stephen Ellison as a director	View PDF Appointment of Stephen Ellison as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AD01	Registered office address changed from Bavaria House 13-14 Appold Street London EC2A 2NB United Kingdom on 20 December 2012	View PDF Registered office address changed from Bavaria House 13-14 Appold Street London EC2A 2NB United Kingdom on 20 December 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2012	CH03	Secretary's details changed for Helen Claire Carless on 6 December 2012	View PDF Secretary's details changed for Helen Claire Carless on 6 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Dec 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Dec 2012	AA01	Current accounting period shortened from 31 October 2013 to 30 September 2013	View PDF Current accounting period shortened from 31 October 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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