CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED
Company number 09329728
- Company Overview for CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED (09329728)
- Filing history for CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED (09329728)
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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) |
|---|---|---|---|
| 15 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 11 Mar 2024 | PSC05 | Change of details for Constellation Ventures International Holdings Limited as a person with significant control on 7 October 2022 | |
| 11 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 26 November 2023 with updates | |
| 25 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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| 24 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 26 November 2022 with updates | |
| 07 Oct 2022 | CH01 | Director's details changed for Mr Vivek Kumar Chamria on 7 October 2022 | |
| 07 Oct 2022 | CH01 | Director's details changed for Mrs Susan Moore Quint on 7 October 2022 | |
| 07 Oct 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022 | |
| 17 Aug 2022 | PSC05 | Change of details for Exgen Ventures International Holdings Limited as a person with significant control on 11 January 2022 | |
| 11 Jan 2022 | CERTNM |
Company name changed exgen ventures international holdings ii LIMITED\certificate issued on 11/01/22
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| 17 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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| 30 Nov 2021 | CS01 | Confirmation statement made on 26 November 2021 with no updates | |
| 09 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 27 Nov 2020 | PSC05 | Change of details for Exgen Ventures International Holdings Limited as a person with significant control on 13 June 2017 | |
| 26 Nov 2020 | CS01 | Confirmation statement made on 26 November 2020 with no updates | |
| 28 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 26 Nov 2019 | CS01 | Confirmation statement made on 26 November 2019 with no updates | |
| 10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 13 Aug 2019 | TM01 | Termination of appointment of Corey Hessen as a director on 1 July 2019 | |
| 26 Jun 2019 | CH01 | Director's details changed for Mr Vivek Kumar Chamria on 1 June 2019 | |
| 06 Apr 2019 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 | |
| 04 Dec 2018 | CS01 | Confirmation statement made on 26 November 2018 with no updates | |
| 04 Oct 2018 | AA | Full accounts made up to 31 December 2017 |