BUILD INSIGHT VENTURES LTD

Company number 09328070

Date	Type	Description	View / Download
17 Dec 2018	TM01	Termination of appointment of Stephen Colin Daw as a director on 10 December 2018	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(5 pages)
03 Jul 2018	TM01	Termination of appointment of David Shaw as a director on 2 July 2018	(1 page)
23 May 2018	PSC02	Notification of Nps Property Consultants Limited as a person with significant control on 15 January 2018	(2 pages)
23 May 2018	PSC07	Cessation of John Charles Fuller as a person with significant control on 15 January 2018	(1 page)
23 May 2018	PSC07	Cessation of Big Sky Ventures as a person with significant control on 15 January 2018	(1 page)
18 Apr 2018	AP01	Appointment of Stephen Colin Daw as a director on 16 April 2018	(2 pages)
04 Apr 2018	AP01	Appointment of Peter Brian Catchpole as a director on 3 April 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Deborah Elaine Lorimer as a director on 3 April 2018	(1 page)
13 Feb 2018	AD01	Registered office address changed from South Norfolk House Cygnet Court Long Stratton Norwich NR15 2XE England to Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR on 13 February 2018	(1 page)
13 Feb 2018	AP01	Appointment of David Shaw as a director on 13 February 2018	(2 pages)
13 Feb 2018	AP03	Appointment of Hilary Louise Jones as a secretary on 13 February 2018	(2 pages)
13 Feb 2018	TM02	Termination of appointment of Julie Ann Brown as a secretary on 13 February 2018	(1 page)
30 Jan 2018	AP01	Appointment of Mrs Deborah Elaine Lorimer as a director on 15 January 2018	(2 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 615,000.00	(4 pages)
11 Jan 2018	SH20	Statement by Directors	(1 page)
11 Jan 2018	SH19	Statement of capital on 11 January 2018 GBP 2	(3 pages)
11 Jan 2018	CAP-SS	Solvency Statement dated 10/01/18	(1 page)
11 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
16 Aug 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
09 Aug 2017	AP03	Appointment of Julie Ann Brown as a secretary on 1 April 2017	(2 pages)
09 Aug 2017	TM02	Termination of appointment of Deborah Elaine Lorimer as a secretary on 31 March 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(7 pages)

Previous

• 1
• 2
• 3
• 4

Next