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ANIVENTURE LIMITED

Company number 08524103

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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)
03 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 22/12/2019
22 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 03/02/2020.
22 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
13 Feb 2019 AD01 Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ to Medius House 2 Sheraton Street London W1F 8BH on 13 February 2019
10 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 11 May 2018
  • GBP 15,496
14 Sep 2018 MR04 Satisfaction of charge 085241030001 in full
24 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
12 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-08
23 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 8,114
03 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 6,834
15 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
07 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 6,684.00
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 5,404
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2015 SH08 Change of share class name or designation
01 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 02/09/2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2015 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 5,004
  • ANNOTATION A second filed SH01 was registered on 01/10/2015
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 5,004