LONDON & PARTNERS VENTURES LIMITED

Company number 09916436

Date	Type	Description	View / Download
01 Feb 2024	AA	Accounts for a small company made up to 31 March 2023	(16 pages)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	(3 pages)
09 Oct 2023	AD01	Registered office address changed from 169 (London & Partners) Union Street London SE1 0LL England to 169 (London & Partners) Union Street London SE1 0LL on 9 October 2023	(1 page)
09 Oct 2023	AD01	Registered office address changed from 169 Union Street London SE1 0LL England to 169 (London & Partners) Union Street London SE1 0LL on 9 October 2023	(1 page)
02 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	(16 pages)
27 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
05 Sep 2022	TM01	Termination of appointment of Tamara Rajah as a director on 5 August 2022	(1 page)
05 Sep 2022	TM01	Termination of appointment of Henry Thomas Harrington Lewington as a director on 5 August 2022	(1 page)
05 Sep 2022	TM01	Termination of appointment of Matthew James Bradley as a director on 5 August 2022	(1 page)
05 Sep 2022	TM01	Termination of appointment of Paul Stephen Coggins as a director on 5 August 2022	(1 page)
22 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Aug 2022	MA	Memorandum and Articles of Association	(7 pages)
14 Jul 2022	TM01	Termination of appointment of Andrew John Cooke as a director on 31 January 2022	(1 page)
19 Jan 2022	TM02	Termination of appointment of Andrew John Cooke as a secretary on 31 December 2021	(1 page)
25 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	(4 pages)
24 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(16 pages)
04 Aug 2021	AP01	Appointment of Mr Nayan Vraijal Rughani as a director on 20 May 2021	(2 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 100,001	(3 pages)
18 Feb 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
10 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	(18 pages)
22 Dec 2020	AD01	Registered office address changed from 6th Floor 2 More London Riverside London SE1 2RR United Kingdom to 169 Union Street London SE1 0LL on 22 December 2020	(1 page)
15 Oct 2020	TM01	Termination of appointment of Fiona Caroline Elizabeth Mulliner as a director on 9 October 2020	(1 page)
18 Sep 2020	AP01	Appointment of Mr Simon Mccaugherty as a director on 10 September 2020	(2 pages)
25 Aug 2020	TM01	Termination of appointment of Anna Elizabeth Burman as a director on 31 July 2020	(1 page)
29 Jun 2020	TM01	Termination of appointment of Peter Spartin as a director on 22 June 2020	(1 page)