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STEVENSON CORPORATE VENTURE LIMITED

Company number 09287842

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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)
17 Jul 2015 AP01 Appointment of Melvyn Stevenson as a director on 15 June 2015
17 Jul 2015 TM01 Termination of appointment of Matthew Peter Crosse as a director on 15 June 2015
17 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 4
17 Jul 2015 SH08 Change of share class name or designation
09 Jul 2015 MR01 Registration of charge 092878420001, created on 1 July 2015
16 May 2015 CERTNM Company name changed rdc venture LIMITED\certificate issued on 16/05/15
  • RES15 ‐ Change company name resolution on 2015-05-01
16 May 2015 CONNOT Change of name notice
30 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted