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NORGINE VENTURES MANAGEMENT LIMITED

Company number 08723417

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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)
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 500,000
14 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
26 Jun 2016 AA Full accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
08 Oct 2015 CH01 Director's details changed for Mr Julien Marc Michaux on 15 September 2015
20 Aug 2015 CH01 Director's details changed for Mr Peter Martin on 14 April 2015
19 Jun 2015 AA Full accounts made up to 31 December 2014
20 Nov 2014 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr peter martin
20 Nov 2014 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr peter michael stein
05 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
04 Nov 2014 CH01 Director's details changed for Mr Peter Martin on 19 August 2014
04 Nov 2014 CH01 Director's details changed for Mr Julien Marc Michaux on 20 May 2014
20 Aug 2014 CH01 Director's details changed for Mr Peter Martin on 19 August 2014
08 Oct 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
08 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-08
  • GBP 100
  • ANNOTATION Part Rectified Director's date's of birth on IN01 were removed from the public register on 20/11/14 as they were factually inaccurate or is derived from something factually inaccurate.