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NMVC SPV ONE LIMITED

Company number 09105494

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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)
13 Feb 2018	CH01	Director's details changed for Mr James King on 26 January 2018	View PDF Director's details changed for Mr James King on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	View PDF Current accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	PSC05	Change of details for New Model Venture Capital Limited as a person with significant control on 31 October 2016	View PDF Change of details for New Model Venture Capital Limited as a person with significant control on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	PSC02	Notification of New Model Venture Capital Limited as a person with significant control on 6 April 2016	View PDF Notification of New Model Venture Capital Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 12 pages (12 pages)
15 Nov 2016	AD01	Registered office address changed from 1 st Andrew’S Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016	View PDF Registered office address changed from 1 st Andrew’S Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	CH01	Director's details changed for Mr Mark Hanington on 26 July 2016	View PDF Director's details changed for Mr Mark Hanington on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 20	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 20 - link opens in a new window - 6 pages (6 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2016	CH01	Director's details changed for Mr James King on 27 January 2016	View PDF Director's details changed for Mr James King on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 20	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 20 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-27 GBP 20 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-27 GBP 20 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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