Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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31 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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17 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 March 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CH02 |
Director's details changed for China Ventures Ltd on 21 June 2021
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Alistair Malcolm Thomson on 14 March 2023
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 17/01/2024.
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17 Apr 2023 |
AP01 |
Appointment of Mr Alistair Malcolm Thomson as a director on 14 March 2023
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13 Apr 2023 |
SH20 |
Statement by Directors
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13 Apr 2023 |
CAP-SS |
Solvency Statement dated 10/03/23
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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20 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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03 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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29 Sep 2020 |
SH02 |
Sub-division of shares on 18 September 2020
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