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NINE VENTURES LIMITED

Company number 08836577

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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 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
25 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
09 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
03 Jan 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
21 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
14 Feb 2017 CS01 Confirmation statement made on 8 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 SH10 Particulars of variation of rights attached to shares
29 Sep 2016 SH06 Cancellation of shares. Statement of capital on 8 August 2016
  • GBP 2
29 Sep 2016 SH03 Purchase of own shares.
03 Aug 2016 MR04 Satisfaction of charge 088365770003 in full
11 Jul 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 088365770003
25 Apr 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
19 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 4
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 4
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
08 Dec 2014 MR04 Satisfaction of charge 088365770001 in full
08 Dec 2014 MR04 Satisfaction of charge 088365770002 in full
04 Dec 2014 MR01 Registration of charge 088365770003, created on 28 November 2014