MINORITY VENTURE PARTNERS 9 LIMITED
Company number 09708602
- Company Overview for MINORITY VENTURE PARTNERS 9 LIMITED (09708602)
- Filing history for MINORITY VENTURE PARTNERS 9 LIMITED (09708602)
- People for MINORITY VENTURE PARTNERS 9 LIMITED (09708602)
- More for MINORITY VENTURE PARTNERS 9 LIMITED (09708602)
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) |
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01 Oct 2020 | TM01 | Termination of appointment of Alison Hogan as a director on 1 October 2020 | |
23 Sep 2020 | CS01 | Confirmation statement made on 28 July 2020 with updates | |
18 May 2020 | TM01 | Termination of appointment of Kim Ian Martin as a director on 18 May 2020 | |
18 May 2020 | AP01 | Appointment of Mrs Alison Hogan as a director on 18 May 2020 | |
27 Feb 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
11 Oct 2019 | SH02 | Sub-division of shares on 30 September 2019 | |
11 Oct 2019 | SH08 | Change of share class name or designation | |
11 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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10 Oct 2019 | RESOLUTIONS |
Resolutions
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01 Oct 2019 | PSC07 | Cessation of James William Mccaffrey as a person with significant control on 30 September 2019 | |
01 Oct 2019 | PSC07 | Cessation of Kim Ian Martin as a person with significant control on 30 September 2019 | |
01 Oct 2019 | AP01 | Appointment of Mr Peter Geoffrey Cullum as a director on 30 September 2019 | |
01 Oct 2019 | PSC04 | Change of details for Mr Peter Geoffrey Cullum as a person with significant control on 30 September 2019 | |
29 Jul 2019 | CS01 | Confirmation statement made on 28 July 2019 with updates | |
05 Mar 2019 | AD01 | Registered office address changed from Evolution House St. Leonards Road, Allington Maidstone ME16 0LS England to Venture House St. Leonards Road Allington Maidstone ME16 0LS on 5 March 2019 | |
22 Jan 2019 | RESOLUTIONS |
Resolutions
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14 Jan 2019 | AA01 | Current accounting period shortened from 31 July 2019 to 30 June 2019 | |
14 Jan 2019 | AA | Accounts for a dormant company made up to 31 July 2018 | |
01 Aug 2018 | CS01 | Confirmation statement made on 28 July 2018 with no updates | |
30 Jul 2018 | PSC07 | Cessation of David Andrew Perry as a person with significant control on 1 January 2018 | |
24 Apr 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
01 Aug 2017 | CS01 | Confirmation statement made on 28 July 2017 with no updates | |
12 Apr 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
11 Aug 2016 | CS01 | Confirmation statement made on 28 July 2016 with updates | |
29 Jul 2015 | NEWINC |
Incorporation
Statement of capital on 2015-07-29
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