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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)
30 Jun 2015	AD01	Registered office address changed from 25 North Row London W1K 6DJ to 83 Victoria Street London SW1H 0HW on 30 June 2015	View PDF Registered office address changed from 25 North Row London W1K 6DJ to 83 Victoria Street London SW1H 0HW on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 408,125.00	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 408,125.00 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 August 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 August 2014 - link opens in a new window - 17 pages (17 pages)
16 Sep 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
31 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/01/2015.	View PDF Annual return made up to 2 August 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/01/2015. - link opens in a new window - 6 pages (6 pages)
27 Feb 2014	AD01	Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS England on 27 February 2014	View PDF Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS England on 27 February 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	SH02	Sub-division of shares on 14 February 2014	View PDF Sub-division of shares on 14 February 2014 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 148,170.00	View PDF Statement of capital following an allotment of shares on 14 February 2014 GBP 148,170.00 - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ 2 ordinary shares of £1 each in the issued capital of the company be sub-divided into 100 shares of £0.01 each. 14/02/2014 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ 2 ordinary shares of £1 each in the issued capital of the company be sub-divided into 100 shares of £0.01 each. 14/02/2014 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
12 Sep 2013	CERTNM	Company name changed crowdfunding ventures LIMITED\certificate issued on 12/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-12	View PDF Company name changed crowdfunding ventures LIMITED\certificate issued on 12/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-12 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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