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VENTURE FOUNDERS LIMITED

Company number 08636143

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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)
15 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
13 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 October 2017
  • GBP 647,826.99
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 654,076.99
  • ANNOTATION Clarification a second filed SH01 was registered on 13/12/2017.
28 Sep 2017 AA Full accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 568,112
03 Mar 2017 AUD Auditor's resignation
07 Dec 2016 AP01 Appointment of Ms Denise Kwai Ching Lau as a director on 2 November 2016
02 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 563,112
20 Sep 2016 AD01 Registered office address changed from 83 Victoria Street London SW1H 0HW to C/O Vanessa Cowling the Treehouse Goswell Road London EC1V 7DP on 20 September 2016
03 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
23 May 2016 CH01 Director's details changed for Mr James Robert Codling on 31 July 2015
11 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 541,762
11 May 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 530,094
10 May 2016 AA Full accounts made up to 31 December 2015
02 Feb 2016 AP01 Appointment of Mr Martin Mccourt as a director on 26 January 2016
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 August 2015
18 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 01/07/2015
18 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 01/04/2015
18 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 01/01/2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 408,125
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 408,125
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 408,125
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2015
12 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 408,125
  • ANNOTATION Clarification a second filed AR01 was registered on 18/12/2015